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EPG ENERGY LIMITED

Company number 06616147

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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)
30 Sep 2018 AA Full accounts made up to 31 March 2018
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 58
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2016
  • GBP 62.1
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
23 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
17 Oct 2016 AA Full accounts made up to 31 March 2016
26 Jul 2016 TM01 Termination of appointment of Gerrit Buist as a director on 25 July 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 58
09 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 58
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 58
23 Apr 2015 SH02 Sub-division of shares on 2 April 2015
23 Apr 2015 CC04 Statement of company's objects
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2015 AA Accounts for a small company made up to 31 March 2014
25 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
21 Feb 2014 AA01 Current accounting period shortened from 30 June 2014 to 31 March 2014
21 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
29 Jan 2014 AP01 Appointment of Mr Graham Wilcox as a director
15 Oct 2013 AP01 Appointment of Mr Gerrit Buist as a director
14 Oct 2013 AP01 Appointment of Mr Andrew Neal Rice as a director
25 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
18 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders