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ENERGY PUBLIC RELATIONS LIMITED

Company number 03736948

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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)
04 Apr 2017 AD01 Registered office address changed from 5 the Hayloft Northleach Cheltenham Gloucestershire GL54 3AP England to 5 the Hayloft, Far Peak Northleach Gloucestershire England and Wales GL54 3AP on 4 April 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Mar 2017 AD01 Registered office address changed from Holwell Manor Barn Holwell Burford Oxford Oxfordshire OX18 4JS to 5 the Hayloft Northleach Cheltenham Gloucestershire GL54 3AP on 22 March 2017
17 Nov 2016 RESOLUTIONS Resolutions
  • RES14 ‐ £1000 26/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 1,002.06
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 October 2016
  • GBP 2.06
20 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 27 August 2015
  • GBP 2.02
04 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2.02
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2012 SH02 Sub-division of shares on 17 October 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Louise Alexandra Findlay-Wilson on 1 March 2011
17 Feb 2011 AD01 Registered office address changed from Taylor Cocks Accountants Unit 2 Isis Business Centre Horspath Road Oxford Oxfordshire OX4 2RD on 17 February 2011
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders