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EDGE POWER GENERATION & UTILITY COMPANIES LIMITED

Company number 06536991

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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)
28 Mar 2024 AA Accounts for a small company made up to 31 March 2023
27 Mar 2024 TM01 Termination of appointment of Vickie Grierson as a director on 22 March 2024
20 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
22 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
22 Dec 2022 AA Accounts for a small company made up to 31 March 2022
30 Mar 2022 AA Accounts for a small company made up to 31 March 2021
23 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
15 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
15 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
15 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
15 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
30 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
23 Mar 2021 TM02 Termination of appointment of Vickie Grierson as a secretary on 23 March 2021
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2020 AP01 Appointment of Mr David Alan Lawton as a director on 10 July 2020
20 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
04 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
04 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
04 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
11 Dec 2018 AA Micro company accounts made up to 31 March 2018
31 Oct 2018 PSC02 Notification of Upnorth Group Limited as a person with significant control on 24 September 2018
31 Oct 2018 PSC07 Cessation of Stewart Alan Grierson as a person with significant control on 24 September 2018