Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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19 Dec 2023 |
PSC04 |
Change of details for Mr Joshua Thomas Bishop as a person with significant control on 6 April 2023
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15 Dec 2023 |
CERTNM |
Company name changed eastern power and motion LIMITED\certificate issued on 15/12/23
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RES15 ‐
Change company name resolution on 2023-11-01
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15 Dec 2023 |
CONNOT |
Change of name notice
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05 Jul 2023 |
PSC04 |
Change of details for Mr Joshua Thomas Bishop as a person with significant control on 1 December 2020
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04 Jul 2023 |
PSC04 |
Change of details for Mr Joshua Thomas Bishop as a person with significant control on 1 December 2020
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03 Jul 2023 |
PSC01 |
Notification of Lauren Sarah Bishop as a person with significant control on 1 December 2020
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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06 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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28 Jul 2022 |
AD01 |
Registered office address changed from 4 Cyrus Way Hampton Peterborough PE7 8HP England to Unit S Edison Courtyard, Brunel Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4LS on 28 July 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
AP01 |
Appointment of Mrs Lauren Sarah Bishop as a director on 31 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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29 Oct 2021 |
PSC04 |
Change of details for Mr Joshua Thomas Bishop as a person with significant control on 1 December 2020
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Joshua Thomas Bishop on 12 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Joshua Thomas Bishop as a person with significant control on 12 February 2021
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30 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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12 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of David Michael Phillips as a director on 2 November 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of David Michael Phillips as a secretary on 2 November 2020
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