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ECO-POWER ENVIRONMENTAL HOLDINGS LIMITED

Company number 10886821

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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)
26 Jul 2019	CS01	Confirmation statement made on 26 July 2019 with no updates	View PDF Confirmation statement made on 26 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 36 pages (36 pages) Download iXBRL
16 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-15 - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	PSC01	Notification of David Colakovic as a person with significant control on 16 May 2018	View PDF Notification of David Colakovic as a person with significant control on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC07	Cessation of David Colakovic as a person with significant control on 15 May 2018	View PDF Cessation of David Colakovic as a person with significant control on 15 May 2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	MR01	Registration of a charge with Charles court order to extend. Charge code 108868210001, created on 7 March 2018	View PDF Registration of a charge with Charles court order to extend. Charge code 108868210001, created on 7 March 2018 - link opens in a new window - 34 pages (34 pages)
03 Jan 2018	AP01	Appointment of Mr Louis Calders as a director on 18 December 2017	View PDF Appointment of Mr Louis Calders as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Mr Martin James Graves as a director on 18 December 2017	View PDF Appointment of Mr Martin James Graves as a director on 18 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	TM01	Termination of appointment of David Colakovic as a director on 18 December 2017	View PDF Termination of appointment of David Colakovic as a director on 18 December 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 643.00	View PDF Statement of capital following an allotment of shares on 20 November 2017 GBP 643.00 - link opens in a new window - 8 pages (8 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-27 GBP 544	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-27 GBP 544 - link opens in a new window - 25 pages (25 pages)

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