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ENERGY CONTROL PRODUCTS LIMITED

Company number 01047154

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2022	AD01	Registered office address changed from Unit 1 498 Reading Road Winnersh Wokingham Berkshire RG41 5EX to Unit 27 Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG on 12 August 2022	View PDF Registered office address changed from Unit 1 498 Reading Road Winnersh Wokingham Berkshire RG41 5EX to Unit 27 Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG on 12 August 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2021	AP03	Appointment of Mr Simon Christopher Micuta as a secretary on 31 July 2021	View PDF Appointment of Mr Simon Christopher Micuta as a secretary on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC01	Notification of Simon Christopher Micuta as a person with significant control on 31 July 2021	View PDF Notification of Simon Christopher Micuta as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM02	Termination of appointment of Anthony Carson Shepherd as a secretary on 31 July 2021	View PDF Termination of appointment of Anthony Carson Shepherd as a secretary on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC07	Cessation of Anthony Carson Shepherd as a person with significant control on 31 July 2021	View PDF Cessation of Anthony Carson Shepherd as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC07	Cessation of Nicholas Anthony Micuta as a person with significant control on 31 July 2021	View PDF Cessation of Nicholas Anthony Micuta as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC07	Cessation of Peter John Banes as a person with significant control on 31 July 2021	View PDF Cessation of Peter John Banes as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Nicholas Anthony Micuta as a director on 31 July 2021	View PDF Termination of appointment of Nicholas Anthony Micuta as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Anthony Carson Shepherd as a director on 31 July 2021	View PDF Termination of appointment of Anthony Carson Shepherd as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	TM01	Termination of appointment of Peter John Barnes as a director on 31 July 2021	View PDF Termination of appointment of Peter John Barnes as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP01	Appointment of Mr Simon Christopher Micuta as a director on 31 July 2021	View PDF Appointment of Mr Simon Christopher Micuta as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	SH19	Statement of capital on 2 July 2021 GBP 8,726	View PDF Statement of capital on 2 July 2021 GBP 8,726 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2021	CAP-SS	Solvency Statement dated 23/02/21	View PDF Solvency Statement dated 23/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium and capital redemption reserve cancelled 23/02/2021	View PDF Resolutions RES13 ‐ Share premium and capital redemption reserve cancelled 23/02/2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ENERGY CONTROL PRODUCTS LIMITED

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