POWER EUROPE OPERATING LIMITED

Company number 03464436

Date	Type	Description	View / Download
11 Jan 2017	AP01	Appointment of Mr Paul George Dyer as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Perry Frederick Watts as a director on 31 December 2016	(1 page)
13 Jul 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(15 pages)
13 Jul 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(224 pages)
13 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
13 Jul 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
24 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 104 USD 1	(5 pages)
18 Dec 2015	AP03	Appointment of Mrs Jane Li as a secretary on 4 November 2015	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015	(1 page)
01 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
01 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
03 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(232 pages)
03 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 104 USD 1	(5 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014	(1 page)
07 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(12 pages)
07 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(231 pages)
07 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
07 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 104 USD 1	(6 pages)
26 Jun 2014	CH01	Director's details changed for Mr Paul Taylor on 1 June 2014	(2 pages)
26 Jun 2014	CH01	Director's details changed for Mr Keith Roy Smith on 1 June 2014	(2 pages)
07 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
07 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
29 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(231 pages)