ENDON EUROPE POWER 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 27/02/2527 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 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 04/03/244 March 2024 | Full accounts made up to 2023-05-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 01/03/231 March 2023 | Full accounts made up to 2022-05-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 02/03/222 March 2022 | Full accounts made up to 2021-05-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 25/01/1725 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN THURSTON |
| 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 |
| 10/12/1510 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 09/12/149 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 12/12/1312 December 2013 | Annual return made up to 7 December 2013 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 / MR ROBIN DAVID THURSTON / 07/08/2013 |
| 10/12/1210 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR ASIM CHOHAN |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE VAN EECKHOUT |
| 07/12/117 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED CHRISTINE VAN EECKHOUT |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND WARD |
| 10/12/1010 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 06/04/106 April 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 |
| 09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | ACC. REF. DATE EXTENDED FROM 30/12/07 TO 31/05/08 |
| 11/12/0711 December 2007 | COMPANY NAME CHANGED ENRON EUROPE POWER 5 LIMITED CERTIFICATE ISSUED ON 11/12/07 |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7EN |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/072 November 2007 | ORDER OF COURT - RESTORATION 01/11/07 |
| 16/12/0316 December 2003 | STRUCK OFF AND DISSOLVED |
| 02/09/032 September 2003 | FIRST GAZETTE |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | 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 |
| 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 |
| 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 |
| 05/04/015 April 2001 | RE DIRECTORS 26/03/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | NEW SECRETARY APPOINTED |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 4 MILLBANK LONDON SW1P 3ET |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | NC INC ALREADY ADJUSTED 29/09/99 |
| 06/10/996 October 1999 | £ NC 440100/1140100 29/09/99 |
| 21/09/9921 September 1999 | £ NC 220100/440100 28/04/99 |
| 21/09/9921 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/99 |
| 21/09/9921 September 1999 | NC INC ALREADY ADJUSTED 28/04/99 |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 18/02/9918 February 1999 | ALTER MEM AND ARTS |
| 18/02/9918 February 1999 | £ NC 100/220100 29/01/99 |
| 18/02/9918 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/99 |
| 18/02/9918 February 1999 | ADOPT MEM AND ARTS 29/01/99 |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 08/01/998 January 1999 | S366A DISP HOLDING AGM 15/12/98 |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 22/12/9822 December 1998 | SECRETARY RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 14/12/9814 December 1998 | COMPANY NAME CHANGED HACKREMCO (NO.1430) LIMITED CERTIFICATE ISSUED ON 14/12/98 |
| 01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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