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EPCONSULT ENERGIES LIMITED

Company number 04609519

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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)
06 Nov 2024 AA Unaudited abridged accounts made up to 31 March 2024
20 Mar 2024 MR01 Registration of charge 046095190002, created on 20 March 2024
23 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
01 Sep 2023 AA Unaudited abridged accounts made up to 31 March 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
22 Dec 2022 CH01 Director's details changed for Mr Martin Helmuth Larsen on 15 December 2022
22 Dec 2022 PSC04 Change of details for Mr Martin Helmuth Larsen as a person with significant control on 15 December 2022
25 Nov 2022 MR01 Registration of charge 046095190001, created on 24 November 2022
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 50,000
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with updates
31 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
31 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
30 Aug 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Jul 2019 TM01 Termination of appointment of Glenn Colin Halliday as a director on 10 February 2019
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with updates
11 May 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Jan 2018 PSC04 Change of details for Mr Martin Helmuth Larsen as a person with significant control on 14 March 2017
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
15 Sep 2017 AA Unaudited abridged accounts made up to 31 March 2017
05 May 2017 AP01 Appointment of Mr Martin Helmuth Larsen as a director on 1 May 2017
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2017 AA Unaudited abridged accounts made up to 31 March 2016