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POWER EUROPE OPERATING LIMITED

Company number 03464436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jul 2023 AA Full accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
28 Apr 2023 AP01 Appointment of Mrs Jacqueline Louise Jacques as a director on 28 April 2023
28 Apr 2023 TM01 Termination of appointment of Jason David Smith as a director on 28 April 2023
30 Jun 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of Jose Fernando Nava as a director on 1 January 2022
04 Jan 2022 AP01 Appointment of Mr Jason David Smith as a director on 1 January 2022
01 Oct 2021 AD01 Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 1 October 2021
30 Jul 2021 TM01 Termination of appointment of Thorsten Kuhl as a director on 30 July 2021
24 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
03 Jun 2021 AP01 Appointment of Ms Rebecca Louise Hazel Taylor as a director on 1 June 2021
21 Jul 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
21 Jul 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
21 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
29 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 08/05/2020
11 Jul 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
11 Jul 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
11 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18