Companies House does not verify the accuracy of the information filed

Advanced company search

EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED

Company number 07225498

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Mar 2015	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
26 Mar 2015	MISC	Notification from italian registry of completion of merger	View PDF Notification from italian registry of completion of merger - link opens in a new window - 3 pages (3 pages)
16 Mar 2015	CH01	Director's details changed for Mr Umberto Zerneri on 13 March 2015	View PDF Director's details changed for Mr Umberto Zerneri on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	MISC	Deed of merger	View PDF Deed of merger - link opens in a new window - 63 pages (63 pages)
05 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 EUR 4,791,997	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 EUR 4,791,997 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 4,077,989.447	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 4,077,989.447 - link opens in a new window - 6 pages (6 pages)
28 Oct 2014	MISC	CB01	View PDF CB01 - link opens in a new window - 145 pages (145 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
07 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 EUR 4,791,997	View PDF Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-07 EUR 4,791,997 - link opens in a new window - 5 pages (5 pages)
30 Jul 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders	View PDF Annual return made up to 30 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 EUR 4,791,997.00	View PDF Statement of capital following an allotment of shares on 19 July 2013 EUR 4,791,997.00 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ That the company authorised share capital of the company be increased 21/06/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ That the company authorised share capital of the company be increased 21/06/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	View PDF Annual return made up to 22 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	CH01	Director's details changed for Carmine Villani on 10 August 2011	View PDF Director's details changed for Carmine Villani on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH01	Director's details changed for Umberto Zerneri on 10 August 2011	View PDF Director's details changed for Umberto Zerneri on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	SH01	Statement of capital following an allotment of shares on 20 July 2011 EUR 2,292,000	View PDF Statement of capital following an allotment of shares on 20 July 2011 EUR 2,292,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?