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ENERGY POWER RESOURCES (NEWCO) LIMITED

Company number 06850788

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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)
12 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 6 May 2016	View PDF Appointment of Sharna Ludlow as a secretary on 6 May 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	View PDF Termination of appointment of Karen Ward as a secretary on 6 May 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AD01	Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	View PDF Registered office address changed from 6 Deben Mill Business Centre Old Maltings Approach Melton Woodbridge Suffolk IP12 1BL to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	View PDF Current accounting period extended from 31 March 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2016	View PDF Appointment of Karen Ward as a secretary on 5 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	View PDF Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Mr Matthew George Setchell as a director on 30 October 2015	View PDF Appointment of Mr Matthew George Setchell as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	TM01	Termination of appointment of David Paul Tilstone as a director on 30 October 2015	View PDF Termination of appointment of David Paul Tilstone as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AP01	Appointment of Tim Senior as a director on 30 October 2015	View PDF Appointment of Tim Senior as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
09 Oct 2014	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2014	View PDF Director's details changed for Mr David Paul Tilstone on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 March 2013 - link opens in a new window - 16 pages (16 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
20 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/11/2013	View PDF Annual return made up to 18 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/11/2013 - link opens in a new window - 7 pages (7 pages)
25 Oct 2012	CH01	Director's details changed for Edwin John Wilkinson on 1 October 2012	View PDF Director's details changed for Edwin John Wilkinson on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2012	View PDF Director's details changed for Mr David Paul Tilstone on 16 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr David Paul Tilstone on 16 June 2012	View PDF Director's details changed for Mr David Paul Tilstone on 16 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
22 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 9,634,594.00	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 9,634,594.00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)

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