- Company Overview for E-PLEX LIMITED (05312372)
- Filing history for E-PLEX LIMITED (05312372)
- People for E-PLEX LIMITED (05312372)
- Charges for E-PLEX LIMITED (05312372)
- More for E-PLEX LIMITED (05312372)
| 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) |
|---|---|---|---|
| 07 Jan 2015 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 27 Oct 2014 | AP01 | Appointment of Mr Christopher John Brown as a director on 7 April 2014 | |
| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
|
|
| 28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 14 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 23 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 30 Sep 2011 | AA01 | Previous accounting period extended from 31 December 2010 to 30 June 2011 | |
| 29 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
| 21 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 09 Jun 2010 | CERTNM |
Company name changed northern lights generators LIMITED\certificate issued on 09/06/10
|
|
| 09 Jun 2010 | CONNOT | Change of name notice | |
| 25 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr John Paul Holland on 1 January 2010 | |
| 19 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 12 Jan 2009 | 363a | Return made up to 14/12/08; full list of members | |
| 29 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 29 Feb 2008 | 363a | Return made up to 14/12/07; full list of members | |
| 08 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 22 Jan 2007 | 363a | Return made up to 14/12/06; full list of members | |
| 25 Jul 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 03 Feb 2006 | 363a | Return made up to 14/12/05; full list of members | |
| 03 Feb 2006 | 287 | Registered office changed on 03/02/06 from: energy solutions george summers close medway city estate, rochester kent ME2 4NS |