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EDP EUROPE LIMITED

Company number 02513371

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 AP01 Appointment of Mr Joe Gentle as a director on 1 March 2024
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
14 Sep 2022 AA Accounts for a small company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with updates
17 Dec 2020 AA Accounts for a small company made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 19 June 2020 with updates
29 Apr 2020 SH03 Purchase of own shares.
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
01 Oct 2018 OC S1096 Court Order to Rectify
10 Jul 2018 AA Accounts for a small company made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
03 Oct 2017 ANNOTATION Rectified The amending accounts were removed from the public register on 01/10/2018 pursuant to order of court.
28 Jul 2017 AA Accounts for a small company made up to 31 December 2016
17 Jul 2017 PSC01 Notification of Peter Howard as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with no updates
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
15 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000.01
26 Aug 2015 SH02 Sub-division of shares on 10 July 2015
26 Aug 2015 SH08 Change of share class name or designation
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 1,000.01
26 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Approve and allot ord b shares 10/07/2015