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ENDON EUROPE POWER 3 LIMITED

Company number 03618549

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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)
02 Dec 2015 AA Full accounts made up to 31 May 2015
20 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 61,540,001
23 Apr 2015 CH03 Secretary's details changed for Robin Thurston on 23 April 2015
23 Apr 2015 AD01 Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 23 April 2015
20 Nov 2014 AA Full accounts made up to 31 May 2014
11 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 61,540,001
13 Nov 2013 AA Full accounts made up to 31 May 2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 61,540,001
08 Aug 2013 CH01 Director's details changed for Mr Robin David Thurston on 7 August 2013
06 Nov 2012 AA Full accounts made up to 31 May 2012
07 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
21 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 19/06/2012
12 Jun 2012 AUD Auditor's resignation
06 Feb 2012 AP01 Appointment of Mr Asim Chohan as a director
01 Feb 2012 TM01 Termination of appointment of Christine Van Eeckhout as a director
23 Nov 2011 AA Full accounts made up to 31 May 2011
07 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Christine Van Eeckhout as a director
10 Mar 2011 TM01 Termination of appointment of Raymond Ward as a director
29 Nov 2010 AA Full accounts made up to 31 May 2010
13 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
30 Mar 2010 AA Full accounts made up to 31 May 2009
19 Mar 2010 CH01 Director's details changed for Raymond Geoffrey Ward on 2 March 2010
02 Sep 2009 363a Return made up to 19/08/09; full list of members
16 Jul 2009 AA Full accounts made up to 31 May 2008