Aei Europe LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 2, 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
SPECPORT LIMITED
ENRON EUROPE OPERATIONS (ADVISOR) LIMITED
PRISMA ENERGY EUROPE LIMITED
Company type Private Limited Company , Dissolved Company Number 03461471 Record last updated Thursday, July 17, 2014 8:10:08 PM UTC Official Address 20 Bedford Row Holborn And Covent Garden There are 4,468 companies registered at this street
Postal Code WC1R4JS Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Apr 30, 2013 Second notification of strike-off action in london gazette Registry Jan 15, 2013 First notification of strike - off in london gazette Registry Jan 8, 2013 Striking off application by a company Registry Dec 28, 2012 Appointment of a man as Executive and Director Registry Dec 28, 2012 Resignation of 3 people: one Company Executive, one Managing Drector & General Cou, one Secretary and one Director (a man) Registry Dec 28, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Registry Dec 28, 2012 Resignation of one Secretary (a man) Registry Dec 28, 2012 Four appointments: 2 men and 2 women Registry Dec 28, 2012 Appointment of a man as Director and Executive Registry Dec 28, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Registry Dec 28, 2012 Three appointments: 3 men Registry Dec 28, 2012 Two appointments: 2 companies Registry Dec 28, 2012 Two appointments: 2 men Registry Dec 28, 2012 Resignation of 2 people: a man and a woman Registry Dec 28, 2012 Appointment of a woman Registry Dec 28, 2012 Appointment of a man as Secretary Registry Dec 28, 2012 Appointment of a person as Secretary Financials Mar 2, 2012 Annual accounts Registry Jan 27, 2012 Annual return Registry Nov 10, 2011 Resignation of one Director Financials Sep 29, 2011 Annual accounts Registry Aug 8, 2011 Appointment of a person as Director Registry Aug 5, 2011 Appointment of a man as Secretary Registry Aug 5, 2011 Resignation of one Director Registry Feb 2, 2011 Annual return Registry Oct 5, 2010 Appointment of a person as Director Registry Oct 5, 2010 Appointment of a person as Director 3461... Registry Oct 4, 2010 Appointment of a person as Secretary Registry Oct 4, 2010 Appointment of a person as Secretary 3461... Registry Oct 4, 2010 Resignation of one Director Registry Oct 4, 2010 Resignation of one Secretary Registry Oct 4, 2010 Resignation of one Executive and one Director (a man) Financials Aug 3, 2010 Annual accounts Registry Jan 20, 2010 Annual return Registry Jan 20, 2010 Change of particulars for director Registry Nov 5, 2009 Resignation of one Director Financials Oct 31, 2009 Annual accounts Registry Jan 27, 2009 Annual return Financials Dec 9, 2008 Annual accounts Registry May 14, 2008 Annual return Financials Dec 7, 2007 Annual accounts Registry Nov 21, 2007 Appointment of a secretary Registry Nov 21, 2007 Resignation of a secretary Registry Nov 21, 2007 Appointment of a director Registry Nov 21, 2007 Memorandum of association Registry Nov 19, 2007 Company name change Registry Nov 19, 2007 Change of name certificate Registry Oct 24, 2007 Resignation of a woman Registry Dec 11, 2006 Appointment of a director Registry Dec 11, 2006 Resignation of a director Registry Dec 8, 2006 Annual return Registry Nov 16, 2006 Memorandum of association Registry Nov 16, 2006 Alteration to memorandum and articles Registry Nov 15, 2006 Resignation of one Business Professional and one Director (a man) Registry Oct 16, 2006 Resignation of a director Financials Jul 10, 2006 Annual accounts Financials Apr 5, 2006 Annual accounts 3461... Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Feb 7, 2006 Annual return Registry Feb 7, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 19, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 25, 2005 Section 175 comp act 06 08 Registry Jul 25, 2005 Appointment of a director Registry Jun 28, 2005 Notice of change of directors or secretaries or in their particulars Financials Jun 27, 2005 Annual accounts Registry Mar 29, 2005 Company name change Registry Mar 29, 2005 Change of name certificate Registry Mar 21, 2005 Appointment of a director Registry Dec 21, 2004 Annual return Registry Dec 14, 2004 Resignation of a director Registry Dec 14, 2004 Appointment of a director Registry Nov 23, 2004 Resignation of a woman Financials Oct 15, 2004 Annual accounts Registry Jul 30, 2004 Appointment of a secretary Registry Jul 29, 2004 Resignation of a secretary Registry Jul 15, 2004 Resignation of one Businessman and one Secretary (a man) Registry Feb 9, 2004 Notice of change of directors or secretaries or in their particulars Financials Feb 4, 2004 Annual accounts Registry Jan 13, 2004 Auditor's letter of resignation Registry Nov 5, 2003 Annual return Registry Apr 3, 2003 Elective resolution Registry Mar 19, 2003 Elective resolution 3461... Financials Mar 2, 2003 Annual accounts Registry Nov 14, 2002 Annual return Registry Oct 28, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Aug 4, 2002 Resignation of a director Registry Aug 4, 2002 Resignation of a director 3461... Registry Aug 4, 2002 Resignation of a director Registry Jul 26, 2002 Appointment of a secretary Registry Jul 26, 2002 Resignation of a secretary Registry Jul 26, 2002 Appointment of a director Registry Jul 26, 2002 Appointment of a director 3461... Registry Jul 26, 2002 Change in situation or address of registered office Registry Jul 26, 2002 Resignation of a director Registry Mar 14, 2002 Resignation of a director 3461... Registry Dec 27, 2001 Resignation of a secretary Registry Dec 18, 2001 Appointment of a secretary Registry Dec 13, 2001 Resignation of one Secretary (a woman) Registry Dec 6, 2001 Notice of change of directors or secretaries or in their particulars Registry Dec 6, 2001 Annual return
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