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E-TEC POWER MANAGEMENT LIMITED

Company number 03819711

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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)
17 Dec 2024 CH01 Director's details changed for Mr Eduardo Audiche on 16 December 2024
13 Sep 2024 AAMD Amended accounts made up to 31 December 2023
13 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
02 May 2024 TM01 Termination of appointment of Kirsty Mansell as a director on 30 April 2024
22 Apr 2024 AP01 Appointment of Mr Eduardo Audiche as a director on 1 April 2024
07 Mar 2024 TM01 Termination of appointment of Phillip Dunn as a director on 7 March 2024
06 Oct 2023 AP01 Appointment of Mr David John Hamilton as a director on 1 October 2023
06 Oct 2023 AP01 Appointment of Mr Phillip Dunn as a director on 2 October 2023
06 Oct 2023 TM01 Termination of appointment of William Robert Hunt as a director on 29 September 2023
06 Oct 2023 CH01 Director's details changed for Ms Kirsty Mansell on 6 October 2023
29 Aug 2023 AP01 Appointment of Ms Kirsty Mansell as a director on 29 August 2023
20 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
29 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
28 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
04 Mar 2022 TM01 Termination of appointment of John Cooper as a director on 1 October 2021
09 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of David Hunt as a director on 31 January 2020
16 Nov 2020 TM01 Termination of appointment of Mark Robert De'ath as a director on 31 August 2020
16 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
20 Jun 2019 AA Unaudited abridged accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates