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EDANPOWER LTD

Company number 08155199

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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)
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 29 March 2017
  • GBP 300
07 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 June 2015
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
15 Nov 2016 RP04AR01 Second filing of the annual return made up to 24 July 2015
15 Nov 2016 RP04AR01 Second filing of the annual return made up to 24 July 2014
15 Nov 2016 RP04AR01 Second filing of the annual return made up to 24 July 2013
15 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 30/09/2016
15 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 24/07/2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders list, information about persons with significant control) was registered on 15/11/2016
26 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders details, information regarding persons of significant control) was second filed on 15/11/2016
23 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2016 CERTNM Company name changed energy aid switchmonster LTD\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
05 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016
24 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 June 2014
07 Nov 2014 CERTNM Company name changed switchmonster LTD\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
15 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016
06 Aug 2012 TM01 Termination of appointment of Parminder Chopra as a director
04 Aug 2012 AP01 Appointment of Mrs Anita Rani Chopra as a director
24 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)