EMERGENCY POWER SYSTEMS LIMITED

Company number 02752248

Date	Type	Description	View / Download
17 Jun 2013	TM01	Termination of appointment of Benjamin Morris as a director	(1 page)
14 May 2013	SH20	Statement by directors	(1 page)
14 May 2013	SH19	Statement of capital on 14 May 2013 GBP 1	(4 pages)
14 May 2013	CAP-SS	Solvency statement dated 08/05/13	(1 page)
14 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £24000 from share prem a/c 08/05/2013	(2 pages)
06 Feb 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
03 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
01 Dec 2011	TM01	Termination of appointment of Simon West as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Ian Bray as a director	(1 page)
30 Nov 2011	AP01	Appointment of Jeffrey John Young as a director	(2 pages)
30 Nov 2011	AP01	Appointment of Anton Conrad as a director	(2 pages)
26 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
25 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
27 Jul 2011	TM01	Termination of appointment of Robert Thomson as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Philip Stamper as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Derek Plowright as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Andrew Lowe as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Allison Howgate as a director	(1 page)
13 Jul 2011	MAR	Re-registration of Memorandum and Articles	(10 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Jul 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
13 Jul 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Jun 2011	AUD	Auditor's resignation	(1 page)
07 Feb 2011	AP03	Appointment of Teresa Field as a secretary	(3 pages)

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