- Company Overview for EPC ENERGY CONSULTANCY LTD (06008902)
- Filing history for EPC ENERGY CONSULTANCY LTD (06008902)
- People for EPC ENERGY CONSULTANCY LTD (06008902)
- More for EPC ENERGY CONSULTANCY LTD (06008902)
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) |
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22 Nov 2019 | PSC07 | Cessation of Paul Jemmett Harrison as a person with significant control on 21 November 2019 | |
15 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with no updates | |
17 Jul 2019 | AA | Micro company accounts made up to 31 March 2019 | |
03 Dec 2018 | CS01 | Confirmation statement made on 21 November 2018 with updates | |
03 Dec 2018 | PSC04 | Change of details for Mr Victor Harrison as a person with significant control on 30 March 2017 | |
03 Dec 2018 | PSC04 | Change of details for Mr Paul Jemmett Harrison as a person with significant control on 30 March 2017 | |
26 Jul 2018 | AA | Micro company accounts made up to 31 March 2018 | |
18 Jun 2018 | SH08 | Change of share class name or designation | |
12 Jun 2018 | RESOLUTIONS |
Resolutions
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09 Apr 2018 | AP01 | Appointment of Mrs Helen Harrison as a director on 3 March 2018 | |
06 Mar 2018 | AA | Accounts for a dormant company made up to 31 March 2017 | |
06 Mar 2018 | AA01 | Previous accounting period shortened from 30 November 2017 to 31 March 2017 | |
15 Jan 2018 | CH03 | Secretary's details changed for Mr Paul Harrison on 12 January 2018 | |
15 Jan 2018 | AD01 | Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Beds LU6 3HS to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 15 January 2018 | |
14 Jan 2018 | CH01 | Director's details changed for Mr Paul Jemmett Harrison on 12 January 2018 | |
21 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
21 Nov 2017 | PSC01 | Notification of Paul Harrison as a person with significant control on 30 March 2017 | |
30 Aug 2017 | AA | Accounts for a dormant company made up to 30 November 2016 | |
13 Apr 2017 | AP03 | Appointment of Mr Paul Harrison as a secretary on 13 April 2017 | |
13 Apr 2017 | AP01 | Appointment of Mr Paul Jemmett Harrison as a director on 30 March 2017 | |
13 Apr 2017 | TM01 | Termination of appointment of Paul Jemmett Harrison as a director on 30 March 2017 | |
13 Apr 2017 | AP01 | Appointment of Mr Paul Jemmett Harrison as a director on 30 March 2017 | |
13 Apr 2017 | TM02 | Termination of appointment of Indigo Secretaries Limited as a secretary on 30 March 2017 | |
02 Jan 2017 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
02 Jan 2017 | CH04 | Secretary's details changed for Indigo Secretaries Limited on 1 January 2017 |