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EMPOWER ENERGY LIMITED

Company number 07343391

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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)
11 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
09 Nov 2011 CH01 Director's details changed for Mr. Ryan Mcshea on 17 October 2011
08 Nov 2011 CH04 Secretary's details changed for Elson Geaves Business Services Limited on 12 October 2011
08 Nov 2011 CH04 Secretary's details changed for Elson Geaves Business Services Limited on 12 October 2011
08 Nov 2011 AD01 Registered office address changed from 5 Brackley Close Bournemouth Airport Christchurch Dorset BH23 6SE United Kingdom on 8 November 2011
11 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
05 Jul 2011 TM01 Termination of appointment of Sarah Perrin as a director
01 Jul 2011 TM01 Termination of appointment of Timothy Muzzelle as a director
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 103
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 103
29 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 103
18 Feb 2011 AD01 Registered office address changed from River Court 5 Brackley Close Bournemouth Int. Airport Christchurch Dorset BH23 6SE United Kingdom on 18 February 2011
18 Feb 2011 AP01 Appointment of Ms Sarah Perrin as a director
04 Feb 2011 SH01 Statement of capital following an allotment of shares on 2 February 2011
  • GBP 100
11 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)