ENERGY PROJECTS DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID WAGNER / 20/12/2013 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ARMENGOL / 20/12/2013 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMBRIDGE |
| 03/07/143 July 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SUP KNUT BOE / 20/12/2013 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAMBRIDGE / 20/12/2013 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 262 HIGH HOLBORN LONDON WC1V 7NA |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANTON MUBARAK |
| 14/06/1214 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED SUP KNUT BOE |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JOHN EDWARD CAMBRIDGE |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR JOHN EDWARD CAMBRIDGE |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR SIMON DAVID WAGNER |
| 04/03/114 March 2011 | SHARE TRANSFERS 28/02/2011 |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NAOMI MUBARAK |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/1022 December 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 28/09/1028 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/03/0418 March 2004 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 11/08/0311 August 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: AGRICULTURE HOUSE GREVILLE CLOSE SANDHURST ROAD, SANDHURST GLOUCESTER GLOUCESTERSHIRE GL2 9RG |
| 01/07/031 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/02/0218 February 2002 | NC INC ALREADY ADJUSTED 26/11/01 |
| 08/02/028 February 2002 | � NC 100/300 26/11/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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