EDP ENERGY PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OFFICE 11/13 DINNINGTON BUSINESS CENTRE, OUTGANG LANE DINNINGTON SHEFFIELD S25 3QX ENGLAND |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR BRIAN HOWARD PINNER |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 9 WINTERBANK CLOSE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 1LS |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED PREMIUM SOLAR SYSTEMS LTD CERTIFICATE ISSUED ON 25/03/16 |
| 13/01/1613 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | COMPANY NAME CHANGED WORLDWIDE AIRLINE SUPPORT LTD. CERTIFICATE ISSUED ON 03/10/14 |
| 03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM C/O A BRIDGE TO CHINA LTD LAWN ROAD INDUSTRIAL ESTATE LAWN ROAD CARLTON-IN-LINDRICK WORKSOP NOTTINGHAMSHIRE S81 9LB |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN PINNER |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PINNER |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 31 BEAUFONT GARDENS BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6RT UNITED KINGDOM |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/01/1230 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM UNIT 1 EVANS BUSINESS CENTRE MONKSBRIDGE ROAD DINNINGTON SOUTH YORKSHIRE S25 3QS |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIFFITHS / 14/01/2011 |
| 01/02/111 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 19/02/1019 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOWARD PINNER / 14/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIFFITHS / 14/01/2010 |
| 15/02/1015 February 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM: G OFFICE CHANGED 30/03/07 UNIT 14 HARWORTH ENTERPRISE PARK BRUNEL CLOSE HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8SG |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: G OFFICE CHANGED 25/09/06 2 THE PADDOCK, ATTENBOROUGH, BEESTON, NOTTINGHAM NOTTINGHAMSHIRE NG9 6AR |
| 05/06/065 June 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 23/11/0523 November 2005 | � IC 100/75 30/09/05 � SR 25@1=25 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | COMPANY NAME CHANGED BEN WHITE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/03/05 |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company