EUROPEAN RENEWABLES I MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/01/247 January 2024 | Final Gazette dissolved following liquidation |
| 07/10/237 October 2023 | Return of final meeting in a members' voluntary winding up |
| 12/05/2312 May 2023 | Liquidators' statement of receipts and payments to 2023-03-17 |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Declaration of solvency |
| 06/04/226 April 2022 | Appointment of a voluntary liquidator |
| 06/04/226 April 2022 | Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-04-06 |
| 06/04/226 April 2022 | Resolutions |
| 09/12/219 December 2021 | Sub-division of shares on 2021-12-03 |
| 07/12/217 December 2021 | Cessation of Platina Energy Partners Llp as a person with significant control on 2021-12-06 |
| 07/12/217 December 2021 | Notification of Thomas Andre Rottner as a person with significant control on 2021-12-06 |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 2ND FLOOR 20 MANCHESTER SQUARE LONDON W1U 3PZ |
| 08/06/168 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PATRICK ELLIOTT / 23/03/2016 |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | SECTION 519 |
| 28/07/1428 July 2014 | SECTION 519 |
| 19/06/1419 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGUELONE LIBERT |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 05/12/125 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGUELONE LIBERT / 10/01/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 02/11/102 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 08/02/108 February 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 40 GEORGE STREET LONDON W1U 7DW |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR EMMA COLLINS |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR JOHN PATRICK ELLIOTT |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MRS MAGUELONE LIBERT |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROTTNER |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUTHU |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MIKAEL SCHOULTZ |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE LABOURET |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 21/07/2009 |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 21/07/2009 |
| 11/06/0911 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA COLLINS / 24/05/2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS; AMEND |
| 03/06/083 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MR MIKAEL SCHOULTZ |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MR JOSEPH MUTHU |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED MISS EMMA COLLINS |
| 18/07/0718 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 18/07/0718 July 2007 | S366A DISP HOLDING AGM 24/05/07 |
| 18/07/0718 July 2007 | S386 DISP APP AUDS 24/05/07 |
| 24/05/0724 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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