EMERGENCY POWER SYSTEMS LIMITED

Company number 02752248

Date	Type	Description	View / Download
24 Jan 2011	TM01	Termination of appointment of Jon Messent as a director	(1 page)
24 Jan 2011	TM02	Termination of appointment of Jon Messent as a secretary	(1 page)
09 Nov 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
28 Oct 2010	AD01	Registered office address changed from Edbury Gate 23 Lower Belgrave Street London SW1W 0NR England on 28 October 2010	(1 page)
26 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(9 pages)
26 Oct 2010	AD02	Register inspection address has been changed from Emergency Power Systems Plc Carley Drive Westfield Sheffield South Yorkshire S20 8NQ England	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
02 Mar 2010	AA	Full accounts made up to 31 August 2009	(26 pages)
20 Nov 2009	AP01	Appointment of Mr Andrew John Lowe as a director	(2 pages)
20 Nov 2009	AP03	Appointment of Mr Jon Messent as a secretary	(1 page)
20 Nov 2009	AP01	Appointment of Mr Jon Messent as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Simon James West as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Benjamin James Morris as a director	(2 pages)
20 Nov 2009	AP01	Appointment of Mr Ian Alexander Bray as a director	(2 pages)
17 Nov 2009	AD01	Registered office address changed from Carley Drive Business Area Westfield Sheffield S20 8NQ on 17 November 2009	(1 page)
17 Nov 2009	TM02	Termination of appointment of Nigel Chubb as a secretary	(1 page)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 54,056	(4 pages)
10 Nov 2009	AA01	Current accounting period shortened from 31 August 2010 to 31 March 2010	(2 pages)
09 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(8 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Oct 2009	AD02	Register inspection address has been changed	(1 page)

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