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ENVIRONMENTAL POWER INTERNATIONAL (UK R&D) LIMITED

Company number 07549772

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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)
10 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
31 Dec 2015 TM02 Termination of appointment of Philip Baden Powell as a secretary on 31 December 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2015 AP03 Appointment of Mr Stephen Macnamara as a secretary on 30 December 2015
13 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2013 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
23 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
15 Jan 2013 AD01 Registered office address changed from Clarks Mill Stallard Street Trowbridge Wiltshire BA14 8HH United Kingdom on 15 January 2013
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
09 Aug 2011 SH08 Change of share class name or designation
09 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business, section 175 19/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2011 AP01 Appointment of Walter Montevecchi as a director
04 Aug 2011 AP03 Appointment of Philip Baden Powell as a secretary
04 Aug 2011 AP01 Appointment of Timothy Osgerby as a director
03 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
03 Mar 2011 NEWINC Incorporation