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ENN SOLAR EUROPE LIMITED

Learn more about ENN SOLAR EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SURREY HOUSE, 34 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1ER

ENN SOLAR EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 07620760
Company status: Active
country of origin: United Kingdom
incorporation date: 2011.05.04
last member list: 2014.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 72190 - Other research and experimental development on natural sciences and engineering

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.01
overdue: NO
last made update: 2014.05.04
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR BRUCE QING TANG
Form type: AP01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR ZHI CUI
Form type: TM01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR BRUCE T
Form type: TM01
Date: 2014.08.22
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DIRECTOR APPOINTED MR BRUCE QING T
Form type: AP01
Date: 2014.08.22
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APPOINTMENT TERMINATED, DIRECTOR RONG ZHOU
Form type: TM01
Date: 2014.08.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.21
Form type: LATEST SOC
Document description: 21/05/14 STATEMENT OF CAPITAL;GBP 2500001
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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APPOINTMENT TERMINATED, DIRECTOR ZHEN WEI
Form type: TM01
Date: 2013.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL LAMBERT / 29/05/2013
Form type: CH03
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MS RONG ZHOU / 29/05/2013
Form type: CH01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / JIANCHAO YU / 29/05/2013
Form type: CH01
Date: 2013.05.29
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DIRECTOR APPOINTED MR ZHI QIANG CUI
Form type: AP01
Date: 2013.05.29
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REGISTERED OFFICE CHANGED ON 29/05/2013 FROM, SURREY HOUSE 34 EDEN STREET, KINGSTON UPON THAMES, KT1 1ER, UNITED KINGDOM
Form type: AD01
Date: 2013.05.29
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REGISTERED OFFICE CHANGED ON 12/03/2013 FROM, C/O KINNAIR & COMPANY ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB, ENGLAND
Form type: AD01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS RONG ZHOU / 25/10/2012
Form type: CH01
Date: 2013.03.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR ZHI QIANG CUI
Form type: AP01
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ZHEN WEI
Form type: TM01
Date: 2012.09.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS RONG ZHOU / 08/06/2011
Form type: CH01
Date: 2012.06.28
£2.95
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JIANCHAO YU / 01/04/2012
Form type: CH01
Date: 2012.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZHEN WEI / 01/04/2012
Form type: CH01
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / ZHEN WEI / 31/03/2012
Form type: CH01
Date: 2012.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MS RONG ZHOU / 01/04/2012
Form type: CH01
Date: 2012.05.28
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REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, C/O KINNAIR & COMPANY, ASTON HOUSE REDBURN ROAD, NEWCASTLE UPON TYNE, NE5 1NB, ENGLAND
Form type: AD01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / JIANCHAO YU / 31/03/2012
Form type: CH01
Date: 2012.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS RONG ZHOU / 31/03/2012
Form type: CH01
Date: 2012.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ZHEN WEI / 31/03/2012
Form type: CH01
Date: 2012.05.25
£2.95
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09/02/12 STATEMENT OF CAPITAL GBP 2500001
Form type: SH01
Date: 2012.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2012 FROM, 10 STONEY STREET, LONDON, SE1 9AD, UNITED KINGDOM
Form type: AD01
Date: 2012.02.29
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SECRETARY APPOINTED MR DANIEL LAMBERT
Form type: AP03
Date: 2011.12.20
£2.95
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DIRECTOR APPOINTED ZHEN WEI
Form type: AP01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED JIANCHAO YU
Form type: AP01
Date: 2011.05.05
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CURRSHO FROM 31/05/2012 TO 31/12/2011
Form type: AA01
Date: 2011.05.05
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REGISTERED OFFICE CHANGED ON 05/05/2011 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
Form type: AD01
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED RONG ZHOU
Form type: AP01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
Form type: TM02
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
Form type: TM01
Date: 2011.05.05
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APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
Form type: TM01
Date: 2011.05.05
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.05.04

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Company directors and board members:

DANIEL LAMBERT (current)
Secretary, 2011.12.20
SURREY HOUSE 34 EDEN STREET , KINGSTON UPON THAMES
KT1 1ER, SURREY
ENGLAND
ZHI QIANG CUI (current)
Director, MANAGER, 2012.09.21
SURREY HOUSE 34 EDEN STREET , KINGSTON UPON THAMES
KT1 1ER, SURREY
ENGLAND
BRUCE QING TANG (current)
Director, MANAGER, 2014.08.21
48A RENNBAHNSTR. , FRANKFURT AM MAIN
60528
GERMANY
JIANCHAO YU (current)
Director, COMPANY DIRECTOR, 2011.05.04
SURREY HOUSE 34 EDEN STREET , KINGSTON UPON THAMES
KT1 1ER, SURREY
ENGLAND
TAYLOR WESSING SECRETARIES LIMITED (resigned)
Secretary, 2011.05.04 - 2011.05.04
5 NEW STREET SQUARE , LONDON
EC4A 3TW
RICHARD MICHAEL BURSBY (resigned)
Director, NONE, 2011.05.04 - 2011.05.04
5 NEW STREET SQUARE , LONDON
EC4A 3TW
ZHI QIANG CUI (resigned)
Director, MANAGER, 2013.05.13 - 2014.08.21
SURREY HOUSE 34 EDEN STREET , KINGSTON UPON THAMES
KT1 1ER, SURREY
ENGLAND
HUNTSMOOR LIMITED (resigned)
Director, 2011.05.04 - 2011.05.04
5 NEW STREET SQUARE , LONDON
EC4A 3TW
HUNTSMOOR NOMINEES LIMITED (resigned)
Director, 2011.05.04 - 2011.05.04
5 NEW STREET SQUARE , LONDON
EC4A 3TW
BRUCE QING T (resigned)
Director, MANAGER, 2014.08.21 - 2014.08.21
48A RENNBAHNSTR. , FRANKFURT AM MAIN
60528
GERMANY
ZHEN WEI (resigned)
Director, COMPANY DIRECTOR, 2011.05.04 - 2013.05.13
C/O KINNAIR & COMPANY ASTON HOUSE REDBURN ROAD , NEWCASTLE UPON TYNE
NE5 1NB
RONG ZHOU (resigned)
Director, COMPANY DIRECTOR, 2011.05.04 - 2014.08.21
SURREY HOUSE 34 EDEN STREET , KINGSTON UPON THAMES
KT1 1ER, SURREY
ENGLAND
Date 2015.12.31
Current Assets £ 1,889,148
Tangible Fixed Assets Depreciation £ 648
Debtors £ 1,823,651
Shareholder Funds £ 1,889,914
Profit Loss Account Reserve £ 610,087
Called Up Share Capital £ 2,500,001
Total Assets Less Current Liabilities £ 1,889,914
Net Current Assets Liabilities £ 1,356,713
Creditors Due Within One Year £ 532,435
Cash Bank In Hand £ 65,497
Share Capital Allotted Called Up Paid £ 2,500,001
Number Shares Allotted 2500001 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 648
Fixed Asset Investments Cost Or Valuation £ 533,201
Investments Fixed Assets £ 533,201

Companies near to ENN SOLAR EUROPE ltd.

Information about the Private Limited Company ENN SOLAR EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data