| Name: |
ENERGY PARK PETERBOROUGH LIMITED
ENERGY PARK PETERBOROUGH LTD |
| Address: | RUTHLYN HOUSE, 90 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SP |
| Incorporation Date: | 2008-01-18 |
| date | name | form type |
| 2017-02-03 | APPOINTMENT TERMINATED, DIRECTOR MARCO CERESTE | TM01 |
| 2017-05-02 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-06-06 | 18/05/16 FULL LIST | AR01 |
| 2016-12-13 | FIRST GAZETTE | GAZ1 |
| 2015-06-18 | 18/05/15 FULL LIST | AR01 |
| 2015-09-29 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | AA |
| 2014-06-13 | 18/05/14 FULL LIST | AR01 |
| 2013-06-05 | 18/05/13 FULL LIST | AR01 |
| 2013-05-20 | SAIL ADDRESS CHANGED FROM:MIDAS BUILDING UNIT AROUNDHOUSE CLOSE, PETERBOROUGHCAMBRIDGESHIREPE15TAUNITED KINGDOM | AD02 |
| 2013-06-04 | DIRECTOR APPOINTED MR YEW PHIN TEOH | AP01 |
| 2013-06-04 | DIRECTOR APPOINTED MR MOHD YUSOFF KOTOK | AP01 |
| 2013-06-04 | APPOINTMENT TERMINATED, DIRECTOR SWEE LEE | TM01 |
| 2013-04-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | AA |
| 2013-06-04 | APPOINTMENT TERMINATED, DIRECTOR HEE PHOON | TM01 |
| 2013-06-04 | APPOINTMENT TERMINATED, DIRECTOR FOOK CHEW | TM01 |
| 2012-02-14 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILLIAMS | TM02 |
| 2012-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROMMIDAS BUILDING UNIT AROUNDHOUSE CLOSEPETERBOROUGHCAMBRIDGESHIREPE1 5TA | AD01 |
| 2012-05-18 | 18/05/12 FULL LIST | AR01 |
| 2012-02-15 | DIRECTOR APPOINTED MR SWEE ENG LEE | AP01 |
| 2012-10-12 | CURREXT FROM 30/09/2012 TO 31/12/2012 | AA01 |
| 2012-02-14 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROME | TM01 |
| 2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-15 | DIRECTOR APPOINTED MR HEE YAU PHOON | AP01 |
| 2012-01-24 | 18/01/12 FULL LIST | AR01 |
| 2012-02-14 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | TM01 |
| 2012-02-15 | DIRECTOR APPOINTED MR FOOK SIN CHEW | AP01 |
| 2011-12-22 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BERRY | TM01 |
| 2011-03-07 | 18/01/11 FULL LIST | AR01 |
| 2011-01-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-15 | SAIL ADDRESS CREATED | AD02 |
| 2010-11-04 | APPOINTMENT TERMINATED, DIRECTOR MARIO D'ANDREA | TM01 |
| 2010-11-04 | DIRECTOR APPOINTED MISS HELEN JANE ROME | AP01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CERESTE / 04/02/2010 | CH01 |
| 2010-10-21 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROMRUTHLYN HOUSE 90 LINCOLN ROADPETERBOROUGHPE1 2SP | AD01 |
| 2010-12-16 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY BERRY | AP01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRETT DICKIE / 04/02/2010 | CH01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WILLIAMS / 04/02/2010 | CH01 |
| 2010-03-29 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-04 | APPOINTMENT TERMINATED, DIRECTOR RODNEY CHAPMAN | TM01 |
| 2010-11-04 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKIE | TM01 |
| 2010-02-04 | 18/01/10 FULL LIST | AR01 |
| 2010-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY DESMOND CHAPMAN / 04/02/2010 | CH01 |
| 2009-02-12 | DIRECTOR APPOINTED MARCO CERESTE | 288a |
| 2009-02-12 | DIRECTOR APPOINTED RODNEY DESMOND CHAPMAN | 288a |
| 2009-02-20 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-12 | DIRECTOR APPOINTED MARIO DANDREA | 288a |
| 2009-02-19 | PREVSHO FROM 31/01/2009 TO 30/09/2008 | 225 |
| 2009-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2009-01-29 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROMTHE LAWNS33 THORPE ROADPETERBOROUGHPE3 6AD | 287 |
| 2009-02-12 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN WILLIAMS | 288a |
| 2009-02-12 | DIRECTOR APPOINTED JOHN BARRETT DICKIE | 288a |
| 2009-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO DANDREA / 19/02/2009 | 288c |
| 2008-01-22 | DIRECTOR RESIGNED | 288b |
| 2008-01-22 | SECRETARY RESIGNED | 288b |
| 2008-01-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-12-30 | FIRST GAZETTE | GAZ1 |
Last update: 2020-07-05 13:09:38