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EPC ENERGY CONSULTANCY LTD

Company number 06008902

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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