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EMERGENCY POWER SYSTEMS LIMITED

Company number 02752248

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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)
14 Oct 2009 CH01 Director's details changed for Mr Philip Stamper on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Mr Robert Thomson on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Allison Jayne Howgate on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Derek William Plowright on 1 October 2009
08 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2009 MISC Form 123..increasing nominal capital by 10.000
06 Oct 2009 AA01 Previous accounting period shortened from 30 September 2009 to 31 August 2009
13 Jul 2009 288c Secretary's change of particulars / nigel chubb / 09/07/2009
16 Feb 2009 AA Full accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 01/10/08; full list of members
09 Oct 2008 353 Location of register of members
05 Apr 2008 AA Full accounts made up to 30 September 2007
02 Oct 2007 363a Return made up to 01/10/07; full list of members
30 Apr 2007 288c Director's particulars changed
30 Apr 2007 AA Full accounts made up to 30 September 2006
20 Oct 2006 288a New director appointed
05 Oct 2006 363a Return made up to 01/10/06; full list of members
05 Oct 2006 288c Secretary's particulars changed
05 Oct 2006 353 Location of register of members
26 Sep 2006 MISC Section 394
07 Aug 2006 AA Full accounts made up to 30 September 2005
12 Oct 2005 363a Return made up to 01/10/05; full list of members
12 Oct 2005 288c Director's particulars changed
05 May 2005 AA Full accounts made up to 30 September 2004
08 Dec 2004 363s Return made up to 01/10/04; full list of members
  • 363(288) ‐ Director's particulars changed