THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS |
| 16/08/1216 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1226 July 2012 | ADOPT ARTICLES 03/07/2012 |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES POWELL |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 18/08/1018 August 2010 | 10/08/10 NO CHANGES |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 28/11/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR APPOINTED MR SHAUN ANTHONY COLLINS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 24/11/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 25/11/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 19/05/06; NO CHANGE OF MEMBERS |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 26/11/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 04/07/024 July 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | US$ NC 20000000/50000000 12/ |
| 30/01/0230 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0230 January 2002 | NC INC ALREADY ADJUSTED 15/12/01 |
| 30/01/0230 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0216 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 09/08/01 |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/017 September 2001 | FULL ACCOUNTS MADE UP TO 24/11/00 |
| 29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NC INC ALREADY ADJUSTED 27/03/01 |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED EURO POWER SOURCE (U.K.) LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/11/00 |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
| 14/08/0014 August 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | COMPANY NAME CHANGED PRECIS (1902) LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 20/06/0020 June 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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