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EUROPOWER ALTERNATIVE ENERGY CAPITAL LIMITED

Company number 07225498

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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)
19 Apr 2011 TM01 Termination of appointment of Amicorp (Uk) Directors Limited as a director
16 Feb 2011 AD01 Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 16 February 2011
16 Feb 2011 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary
31 Jan 2011 TM01 Termination of appointment of Alessandro Faraci as a director
17 Dec 2010 SH14 Redenomination of shares. Statement of capital 16 April 2010
25 Nov 2010 TM01 Termination of appointment of Managing Growth Trustees (Uk) Limited as a director
25 Nov 2010 TM01 Termination of appointment of Hunter Financial Investments Ltd as a director
23 Nov 2010 AP02 Appointment of Hunter Financial Investments Ltd as a director
23 Nov 2010 AP02 Appointment of Managing Growth Trustees (Uk) Limited as a director
19 Nov 2010 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 16 April 2010
19 Nov 2010 TM01 Termination of appointment of Markus Rohrbasser as a director
19 Nov 2010 TM01 Termination of appointment of Edmond Villani as a director
20 Sep 2010 AP01 Appointment of Umberto Zerneri as a director
03 Jun 2010 AP01 Appointment of Markus Rohrbasser as a director
27 May 2010 AP01 Appointment of Edmond Dennis Villani as a director
26 May 2010 AP01 Appointment of Carmine Villani as a director
26 May 2010 AP01 Appointment of Alessandro Faraci as a director
04 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
16 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)