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ELECTRO POWER LIMITED

Company number 05429339

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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)
29 Jun 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
24 Jun 2011 TM02 Termination of appointment of Alan Barnett as a secretary
23 Mar 2011 AA01 Current accounting period extended from 30 September 2010 to 31 March 2011
22 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
10 Jul 2009 363a Return made up to 19/04/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Aug 2008 363a Return made up to 19/04/08; full list of members
26 Aug 2008 288c Director's change of particulars / michael craig / 01/05/2007
15 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363a Return made up to 19/04/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Sep 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
06 Jun 2006 363s Return made up to 19/04/06; full list of members
23 May 2005 288a New director appointed
23 May 2005 288a New secretary appointed
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
19 May 2005 288b Secretary resigned
19 May 2005 288b Director resigned
06 May 2005 287 Registered office changed on 06/05/05 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
19 Apr 2005 NEWINC Incorporation