ENERGY PROJECTS DEVELOPMENT LIMITED

Company number 03792260 ·

Dissolved

54 filings

Date Filing
15 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON DAVID WAGNER / 20/12/2013 View document
3 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ARMENGOL / 20/12/2013 View document
3 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CAMBRIDGE View document
3 Jul 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
3 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUP KNUT BOE / 20/12/2013 View document
3 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAMBRIDGE / 20/12/2013 View document
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM · 262 HIGH HOLBORN · LONDON · WC1V 7NA View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
24 Oct 2012 DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ANTON MUBARAK View document
14 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
23 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
9 May 2011 DIRECTOR APPOINTED SUP KNUT BOE View document
12 Apr 2011 DIRECTOR APPOINTED MR JOHN EDWARD CAMBRIDGE View document
12 Apr 2011 DIRECTOR APPOINTED MR JOHN EDWARD CAMBRIDGE View document
1 Apr 2011 SECRETARY APPOINTED MR SIMON DAVID WAGNER View document
4 Mar 2011 SHARE TRANSFERS 28/02/2011 View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NAOMI MUBARAK View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ View document
23 Feb 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
14 Feb 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Dec 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
28 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
2 Jul 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
7 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jul 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
22 Dec 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
13 Nov 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Sep 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View document
20 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
27 Jun 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
20 Jul 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
18 Mar 2004 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 View document
11 Aug 2003 REGISTERED OFFICE CHANGED ON 11/08/03 FROM: AGRICULTURE HOUSE GREVILLE CLOSE SANDHURST ROAD, SANDHURST GLOUCESTER GLOUCESTERSHIRE GL2 9RG View document
1 Jul 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View document
15 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
1 Jul 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View document
17 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
18 Feb 2002 NC INC ALREADY ADJUSTED 26/11/01 View document
8 Feb 2002 � NC 100/300 26/11/01 View document
9 Jul 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View document
23 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
3 Aug 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View document
15 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document