POWER EUROPE OPERATING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 04/12/244 December 2024 | Registered office address changed from Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2024-12-04 |
| 02/12/242 December 2024 | Declaration of solvency |
| 02/12/242 December 2024 | Appointment of a voluntary liquidator |
| 02/12/242 December 2024 | Resolutions |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 26/04/2426 April 2024 | Satisfaction of charge 3 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 1 in full |
| 26/04/2426 April 2024 | Satisfaction of charge 2 in full |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 28/04/2328 April 2023 | Appointment of Mrs Jacqueline Louise Jacques as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Termination of appointment of Jason David Smith as a director on 2023-04-28 |
| 04/01/224 January 2022 | Termination of appointment of Jose Fernando Nava as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Mr Jason David Smith as a director on 2022-01-01 |
| 01/10/211 October 2021 | Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on 2021-10-01 |
| 30/07/2130 July 2021 | Termination of appointment of Thorsten Kuhl as a director on 2021-07-30 |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | |
| 24/07/2124 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/07/2124 July 2021 | |
| 21/07/2021 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 21/07/2021 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 21/07/2021 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 21/07/2021 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 29/05/2029 May 2020 | SHARE PREM A/C CANCELLED 08/05/2020 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JANE LI |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHL SUPPLY CHAIN LIMITED |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR JOSE FERNANDO NAVA |
| 01/10/181 October 2018 | CESSATION OF PAUL GEORGE DYER AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYER |
| 03/09/183 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/09/183 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 21/06/1821 June 2018 | CESSATION OF JAMES EDWARD GILL AS A PSC |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILL |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED THORSTEN KUHL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 12/07/1712 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/07/1712 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 12/07/1712 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/07/1712 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR JAMES EDWARD GILL |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR PAUL GEORGE DYER |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS |
| 13/07/1613 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/07/1613 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 13/07/1613 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, SECRETARY EXEL SECRETARIAL SERVICES LIMITED |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MRS JANE LI |
| 01/09/151 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 03/07/153 July 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 03/07/153 July 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
| 07/07/147 July 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 07/07/147 July 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/07/147 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROY SMITH / 01/06/2014 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 01/06/2014 |
| 07/08/137 August 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 29/07/1329 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 29/07/1329 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 07/06/137 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY FREDERICK WATTS / 01/05/2013 |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED PERRY FREDERICK WATTS |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PERRY WATTS |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY WATTS / 31/05/2011 |
| 23/06/1123 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 12/01/1112 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXEL SECRETARIAL SERVICES LIMITED / 31/05/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR PERRY WATTS |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR GUY ELLIOTT |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR KEITH SMITH |
| 29/06/0929 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | AUDITOR'S RESIGNATION |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 01/12/041 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/041 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UE |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | US$ NC 0/1 02/01/03 |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 02/01/03 |
| 12/04/0312 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 14/12/0114 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0120 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0119 January 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | SHARES AGREEMENT OTC |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 28/09/99 |
| 18/02/0018 February 2000 | £ NC 100/104 28/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 29/05/9829 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/985 January 1998 | SECRETARY RESIGNED |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 05/01/985 January 1998 | NEW SECRETARY APPOINTED |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9725 November 1997 | COMPANY NAME CHANGED MINMAR (404) LIMITED CERTIFICATE ISSUED ON 25/11/97 |
| 12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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