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ELECTRICAL POWER ENGINEERING SERVICES LIMITED

Company number 04203336

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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)
03 May 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2024	AD01	Registered office address changed from Slack Lane Heanor Gate Industrial Estate Heanor Derbyshire DE75 7GX to Unit 7 Thorpes Road Heanor Gate Industrial Estate Heanor DE75 7GY on 11 April 2024	View PDF Registered office address changed from Slack Lane Heanor Gate Industrial Estate Heanor Derbyshire DE75 7GX to Unit 7 Thorpes Road Heanor Gate Industrial Estate Heanor DE75 7GY on 11 April 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	MR01	Registration of charge 042033360004, created on 5 February 2024	View PDF Registration of charge 042033360004, created on 5 February 2024 - link opens in a new window - 60 pages (60 pages)
12 Feb 2024	MR01	Registration of charge 042033360003, created on 5 February 2024	View PDF Registration of charge 042033360003, created on 5 February 2024 - link opens in a new window - 59 pages (59 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 23 April 2022 with updates	View PDF Confirmation statement made on 23 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2021	AP01	Appointment of Mr Michael Anthony Pacey as a director on 1 November 2021	View PDF Appointment of Mr Michael Anthony Pacey as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Mr Michael David Bowers on 1 November 2021	View PDF Director's details changed for Mr Michael David Bowers on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CH01	Director's details changed for Anthony Steven Mcnally on 1 November 2021	View PDF Director's details changed for Anthony Steven Mcnally on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2019	PSC07	Cessation of Michael David Bowers as a person with significant control on 8 February 2019	View PDF Cessation of Michael David Bowers as a person with significant control on 8 February 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	PSC02	Notification of Epes Holdings Limited as a person with significant control on 8 February 2019	View PDF Notification of Epes Holdings Limited as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised share capital revoked 07/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Restriction on authorised share capital revoked 07/02/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	View PDF Confirmation statement made on 23 April 2018 with updates - link opens in a new window - 5 pages (5 pages)

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ELECTRICAL POWER ENGINEERING SERVICES LIMITED

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