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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)
24 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
02 Nov 2017 AA Accounts for a small company made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with no updates
20 Mar 2017 MR05 All of the property or undertaking has been released from charge 2
20 Mar 2017 MR05 All of the property or undertaking has been released from charge 1
20 Mar 2017 MR05 All of the property or undertaking has been released from charge 3
19 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
11 Jul 2016 AA Accounts for a small company made up to 31 December 2015
23 May 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for mark de'ath
13 Apr 2016 CH01 Director's details changed for Mr Mark De'ath on 1 January 2016
12 Apr 2016 AP01 Appointment of Mr Mark De'ath as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 23/05/2016
04 Sep 2015 AA Accounts for a small company made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • EUR 109,400
03 Sep 2014 AA Accounts for a small company made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • EUR 109,400
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
27 Jun 2013 AA Accounts for a small company made up to 31 December 2012
07 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
26 Aug 2011 AA Accounts for a small company made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a small company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for William Robert Hunt on 12 July 2010