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Enron Europe Power 1 LTD

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Reports

Extended Company Report with Annual Accounts ENRON EUROPE POWER 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03576574
Record last updated Thursday, October 17, 2013 9:15:13 PM UTC
Official Address Knowle Hill Park Fairmile Lane Oxshott And Stoke D'abernon
There are 38 companies registered at this street
Postal Code KT112PD
Sector Non-trading companynon trading

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ENRON EUROPE POWER 1 LIMITED (United Kingdom) Page visits 2024

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ENRON EUROPE POWER 1 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 8, 2013 Change of particulars for director Change of particulars for director
Registry Aug 8, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 5, 2013 Annual return Annual return
Financials Nov 6, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 15, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 6, 2012 Annual return Annual return
Registry Feb 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Director and Director Of Operations Appointment of a man as Director and Director Of Operations
Registry Feb 1, 2012 Resignation of a woman Resignation of a woman
Registry Feb 1, 2012 Resignation of one Director Resignation of one Director
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry Mar 10, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Appointment of a woman Appointment of a woman
Registry Feb 3, 2011 Resignation of one Accountnant and one Director (a man) Resignation of one Accountnant and one Director (a man)
Financials Nov 29, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Annual return Annual return
Registry May 27, 2010 Return of allotment of shares Return of allotment of shares
Registry May 27, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2009 Annual return Annual return
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Jun 20, 2008 Annual return Annual return
Registry Jun 19, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 19, 2008 Register of members Register of members
Registry Jun 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 13, 2008 Memorandum of association Memorandum of association
Registry Jun 10, 2008 Resignation of a director Resignation of a director
Registry Jun 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2008 Appointment of a man as Director 3576... Appointment of a man as Director 3576...
Registry Jun 10, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 6, 2008 Company name change Company name change
Registry Jun 5, 2008 Change of name certificate Change of name certificate
Registry May 29, 2008 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 21, 2008 Change in situation or address of registered office 3576... Change in situation or address of registered office 3576...
Registry Apr 21, 2008 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Oct 10, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Annual return Annual return
Financials Sep 8, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Registry Nov 17, 2004 Resignation of a director Resignation of a director
Registry Nov 17, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 9, 2004 Resignation of one Secretary Resignation of one Secretary
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Nov 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 27, 2004 Annual return Annual return
Registry Jun 16, 2004 Annual return 3576... Annual return 3576...
Financials May 8, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Appointment of a director Appointment of a director
Registry Feb 6, 2004 Annual return Annual return
Financials May 31, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Apr 8, 2003 Resignation of one Corporate Body and one Director 3576... Resignation of one Corporate Body and one Director 3576...
Registry Nov 22, 2002 Appointment of a director Appointment of a director
Registry Nov 22, 2002 Resignation of a director Resignation of a director
Registry Nov 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 23, 2002 Appointment of a director Appointment of a director
Registry Oct 11, 2002 Resignation of a director Resignation of a director
Registry Oct 11, 2002 Annual return Annual return
Registry Oct 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 19, 2002 Appointment of a director Appointment of a director
Registry Jul 8, 2002 Resignation of a director Resignation of a director
Registry Jun 1, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 31, 2002 Resignation of 2 people: one Solicitor, one Co Director and one Director (a man) Resignation of 2 people: one Solicitor, one Co Director and one Director (a man)
Registry May 17, 2002 Appointment of a director Appointment of a director
Registry May 17, 2002 Appointment of a director 3576... Appointment of a director 3576...
Registry Apr 19, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 2, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Resignation of a director 3576... Resignation of a director 3576...
Registry Nov 1, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Resignation of a director 3576... Resignation of a director 3576...
Registry Nov 1, 2001 Resignation of a director Resignation of a director
Registry Nov 1, 2001 Resignation of a director 3576... Resignation of a director 3576...
Registry Oct 28, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 28, 2001 Appointment of a director Appointment of a director
Registry Oct 28, 2001 Appointment of a director 3576... Appointment of a director 3576...
Registry Sep 28, 2001 Resignation of 7 people: one Business Executive, one Company Executive, one Secretary (a woman) and one Director (a man) Resignation of 7 people: one Business Executive, one Company Executive, one Secretary (a woman) and one Director (a man)
Registry Sep 24, 2001 Three appointments: 3 companies Three appointments: 3 companies
Registry Sep 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 6, 2001 Annual return Annual return
Registry Jul 6, 2001 Resignation of a director Resignation of a director
Registry Jul 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 3, 2001 Appointment of a director Appointment of a director
Registry Jun 18, 2001 Resignation of a director Resignation of a director

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