ENDON EUROPE POWER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 28/02/2528 February 2025 | Registered office address changed from Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL to 7th Floor 33 King William Street London EC4R 9AT on 2025-02-28 |
| 28/02/2528 February 2025 | Full accounts made up to 2024-05-31 |
| 06/02/256 February 2025 | Termination of appointment of Dena Michelle Lo'bue as a secretary on 2025-02-06 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 05/03/245 March 2024 | Full accounts made up to 2023-05-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 01/03/231 March 2023 | Full accounts made up to 2022-05-31 |
| 02/03/222 March 2022 | Full accounts made up to 2021-05-31 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 01/06/171 June 2017 | 23/05/17 STATEMENT OF CAPITAL GBP 154000153 |
| 25/05/1725 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 08/06/168 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
| 10/02/1610 February 2016 | SECRETARY APPOINTED DENA MICHELLE LO'BUE |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 16/06/1516 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 19/06/1419 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 08/08/138 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN THURSTON / 07/08/2013 |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 21/06/1221 June 2012 | APPOINT AUDITORS 19/06/2012 |
| 15/06/1215 June 2012 | AUDITOR'S RESIGNATION |
| 06/06/126 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR ASIM CHOHAN |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN EECKHOUT |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/06/118 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED CHRISTINE VAN EECKHOUT |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 25/06/1025 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/05/1027 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 154000152 |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEOFFREY WARD / 02/03/2010 |
| 02/09/092 September 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0819 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0819 June 2008 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD UNITED KINGDOM |
| 13/06/0813 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED RAYMOND GEOFFREY WARD |
| 10/06/0810 June 2008 | PREVEXT FROM 30/12/2007 TO 31/05/2008 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED ROBIN DAVID THURSTON |
| 10/06/0810 June 2008 | SECRETARY APPOINTED ROBIN THURSTON |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH MILLER |
| 05/06/085 June 2008 | COMPANY NAME CHANGED ENRON EUROPE POWER 1 LIMITED CERTIFICATE ISSUED ON 06/06/08 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM CARGILL PLC KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 30/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 BERKELEY STREET LONDON W1J 8DJ |
| 27/08/0427 August 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS; AMEND |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | RATIFICATION DEF APPTS 26/03/01 |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | ADOPT MEM AND ARTS 15/07/99 |
| 21/01/0021 January 2000 | REGISTERED OFFICE CHANGED ON 21/01/00 FROM: 4 MILLBANK LONDON SW1P 3ET |
| 21/01/0021 January 2000 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 20/12/9820 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | £ NC 154000100/154000200 29/09/98 |
| 26/11/9826 November 1998 | NC INC ALREADY ADJUSTED 29/09/98 |
| 26/11/9826 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/98 |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | ALTER MEM AND ARTS 26/06/98 |
| 18/08/9818 August 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 18/08/9818 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NC INC ALREADY ADJUSTED 26/06/98 |
| 13/07/9813 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/98 |
| 13/07/9813 July 1998 | £ NC 100/154000100 26/06/98 |
| 13/07/9813 July 1998 | ALTER MEM AND ARTS 26/06/98 |
| 13/07/9813 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 30/06/9830 June 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | S252 DISP LAYING ACC 23/06/98 |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 30/06/9830 June 1998 | S386 DISP APP AUDS 23/06/98 |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 1 SILK STREET LONDON EC2Y 8HQ |
| 30/06/9830 June 1998 | S366A DISP HOLDING AGM 23/06/98 |
| 17/06/9817 June 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1350) LIMITED CERTIFICATE ISSUED ON 17/06/98 |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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