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POWER EUROPE OPERATING LIMITED - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
Company Information
- Company registration number
- 03464436
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Solstice House, 251 Midsummer Boulevard
- Milton Keynes
- MK9 1EA
- England Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England UK
Management
- Managing Directors
- JACQUES, Jacqueline Louise
- TAYLOR, Rebecca Louise Hazel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-12
- Age Of Company 1997-11-12 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Me James Edward Gill
- Dhl Supply Chain Limited
- Dhl Supply Chain Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MINMAR (404) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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POWER EUROPE OPERATING LIMITED Company Description
- POWER EUROPE OPERATING LIMITED is a ltd registered in United Kingdom with the Company reg no 03464436. Its current trading status is "live". It was registered 1997-11-12. It was previously called MINMAR (404) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Solstice House, 251 Midsummer Boulevard .
Get POWER EUROPE OPERATING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Power Europe Operating Limited - Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England, United Kingdom
- 1997-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-06-06) - CS01
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-06-30) - AA
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-24) - AA
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legacy (2021-07-24) - PARENT_ACC
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legacy (2021-07-24) - GUARANTEE2
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legacy (2021-07-24) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
keyboard_arrow_right 2020
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resolution (2020-05-29) - RESOLUTIONS
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legacy (2020-07-21) - AGREEMENT2
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legacy (2020-07-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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legacy (2020-07-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
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legacy (2019-07-11) - PARENT_ACC
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legacy (2019-07-11) - AGREEMENT2
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legacy (2019-07-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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termination-director-company-with-name-termination-date (2018-06-21) - TM01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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legacy (2018-09-03) - AGREEMENT2
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legacy (2018-09-03) - PARENT_ACC
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legacy (2018-09-03) - GUARANTEE2
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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cessation-of-a-person-with-significant-control (2018-10-01) - PSC07
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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notification-of-a-person-with-significant-control (2018-10-05) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-03) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-06) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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confirmation-statement-with-updates (2017-06-14) - CS01
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legacy (2017-07-12) - GUARANTEE2
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legacy (2017-07-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-12) - AA
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legacy (2017-07-12) - AGREEMENT2
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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legacy (2016-07-13) - AGREEMENT2
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legacy (2016-07-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-13) - AA
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legacy (2016-07-13) - PARENT_ACC
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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legacy (2015-07-03) - PARENT_ACC
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legacy (2015-07-03) - GUARANTEE2
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legacy (2015-09-01) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2015-12-18) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-18) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-01) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-26) - CH01
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legacy (2014-07-07) - GUARANTEE2
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legacy (2014-07-07) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-07-07) - AA
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
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legacy (2014-07-07) - PARENT_ACC
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-02) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-07) - AA
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legacy (2013-08-07) - AGREEMENT2
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legacy (2013-07-29) - PARENT_ACC
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legacy (2013-07-29) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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resolution (2011-01-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-06-23) - CH01
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accounts-with-accounts-type-full (2011-07-08) - AA
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termination-director-company-with-name (2011-10-25) - TM01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-07-01) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-09-21) - 288a
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-09-18) - 288b
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legacy (2009-06-29) - 363a
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legacy (2009-09-18) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-14) - AA
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auditors-resignation-company (2007-09-22) - AUD
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legacy (2007-06-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 363a
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accounts-with-accounts-type-full (2006-11-13) - AA
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legacy (2006-07-19) - 288b
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legacy (2006-04-11) - 288b
keyboard_arrow_right 2005
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legacy (2005-04-29) - 288b
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legacy (2005-05-12) - 288a
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legacy (2005-06-09) - 288a
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legacy (2005-12-16) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-01) - 363a
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legacy (2004-12-01) - 288c
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legacy (2004-11-30) - 288b
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-01-26) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-15) - 88(2)R
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legacy (2003-04-12) - 288c
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resolution (2003-04-15) - RESOLUTIONS
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legacy (2003-07-21) - 287
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legacy (2003-04-15) - 123
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legacy (2003-07-21) - 288a
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legacy (2003-07-21) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-full (2002-09-17) - AA
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auditors-resignation-company (2002-08-12) - AUD
keyboard_arrow_right 2001
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legacy (2001-12-14) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-06-28) - 395
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memorandum-articles (2001-02-20) - MEM/ARTS
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legacy (2001-01-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-10) - 363s
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legacy (2000-04-17) - 88(2)R
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legacy (2000-02-18) - 123
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resolution (2000-02-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-23) - AA
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statement-of-affairs (2000-04-17) - SA
keyboard_arrow_right 1999
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legacy (1999-12-24) - 288b
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legacy (1999-12-24) - 288a
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accounts-with-accounts-type-full (1999-12-13) - AA
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legacy (1999-09-07) - 244
keyboard_arrow_right 1998
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legacy (1998-01-05) - 287
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legacy (1998-01-05) - 288b
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legacy (1998-01-09) - 395
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legacy (1998-05-29) - 225
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legacy (1998-01-05) - 288a
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legacy (1998-11-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-31) - 395
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certificate-change-of-name-company (1997-11-25) - CERTNM
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incorporation-company (1997-11-12) - NEWINC