EASY POWER LIMITED

Company number 05823477

Date	Type	Description	View / Download
15 Jun 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(6 pages)
04 Apr 2012	AD01	Registered office address changed from Hadrian House Front Street Chester Le Street County Durham DH3 3DB United Kingdom on 4 April 2012	(1 page)
17 Oct 2011	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 2	(4 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 09/06/2011	(1 page)
14 Jun 2011	AP01	Appointment of Raymond Hawthorne as a director	(2 pages)
14 Jun 2011	AP01	Appointment of Robert Angus Hill as a director	(2 pages)
19 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(5 pages)
21 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(7 pages)
19 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(5 pages)
19 May 2010	CH03	Secretary's details changed for Mr Winston Scott Hawthorne on 19 May 2010	(1 page)
19 May 2010	CH01	Director's details changed for Patrick John Roche on 19 May 2010	(2 pages)
19 May 2010	CH01	Director's details changed for Mr Winston Scott Hawthorne on 19 May 2010	(2 pages)
09 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	(7 pages)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
28 Apr 2009	CERTNM	Company name changed durham recycling LTD\certificate issued on 29/04/09	(2 pages)
03 Apr 2009	AA	Accounts for a dormant company made up to 31 May 2008	(7 pages)
21 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
21 May 2008	353	Location of register of members	(1 page)
21 May 2008	190	Location of debenture register	(1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from 4 admiral way doxford international buiness park sunderland tyne & wear SR3 3XW	(1 page)
01 Apr 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
24 Jul 2007	363s	Return made up to 19/05/07; full list of members 363(287) ‐ Registered office changed on 24/07/07	(7 pages)
08 Jun 2006	288b	Secretary resigned	(1 page)