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ENVIRONMENT & POWER TECHNOLOGY LIMITED

Company number 07280981

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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)
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Colin Holliday on 5 July 2011
05 Jul 2011 CH01 Director's details changed for Mr Richard George Rodgers on 5 July 2011
07 Jun 2011 SH10 Particulars of variation of rights attached to shares
07 Jun 2011 SH08 Change of share class name or designation
07 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 100
25 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2010 AP01 Appointment of Mr Colin Holliday as a director
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 12 August 2010
  • GBP 1
23 Aug 2010 AP01 Appointment of Mr Richard George Rodgers as a director
23 Aug 2010 TM01 Termination of appointment of Rory Bonsall as a director
10 Jun 2010 NEWINC Incorporation