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E (GAS AND ELECTRICITY) LIMITED

Company number 08520118

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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)
17 Nov 2014	CERTNM	Company name changed epower supply LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed epower supply LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	TM02	Termination of appointment of Alison Louise Hughes as a secretary on 31 October 2014	View PDF Termination of appointment of Alison Louise Hughes as a secretary on 31 October 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	TM01	Termination of appointment of Andrew Dyball as a director on 31 October 2014	View PDF Termination of appointment of Andrew Dyball as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
25 Jul 2014	AP01	Appointment of Mr Paul Cooke as a director on 25 July 2014	View PDF Appointment of Mr Paul Cooke as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	CERTNM	Company name changed lorimer power LTD\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution	View PDF Company name changed lorimer power LTD\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AD01	Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ on 17 June 2014	View PDF Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ on 17 June 2014 - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 4	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 4 - link opens in a new window - 3 pages (3 pages)
08 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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