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SUSI EELPOWER WINCHESTER LIMITED

Company number 10970075

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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)
15 May 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
27 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Sep 2019 AA Micro company accounts made up to 31 March 2018
11 Sep 2019 AP01 Appointment of Mrs Magdalena Markiewicz as a director on 29 August 2019
13 Jun 2019 AA01 Current accounting period shortened from 30 September 2018 to 31 March 2018
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
06 Feb 2019 MR01 Registration of charge 109700750001, created on 31 January 2019
25 Oct 2018 PSC02 Notification of Eelpower (Opco2) Limited as a person with significant control on 25 October 2018
20 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
25 Jul 2018 AD01 Registered office address changed from Brook House Anna Valley Andover SP11 7NG United Kingdom to Brook House Anna Valley Andover SP11 7NG on 25 July 2018
24 Jul 2018 AD01 Registered office address changed from 15 Juniper Close Swindon SN3 4DZ United Kingdom to Brook House Anna Valley Andover SP11 7NG on 24 July 2018
24 Jul 2018 TM01 Termination of appointment of Neil Peter Hutchings as a director on 5 June 2018
24 Jul 2018 PSC07 Cessation of Neil Peter Hutchings as a person with significant control on 5 June 2018
24 Jul 2018 TM01 Termination of appointment of Nicholas Craig-Harvey as a director on 5 June 2018
24 Jul 2018 PSC07 Cessation of Nicholas Craig-Harvey as a person with significant control on 5 June 2018
19 Jun 2018 AP01 Appointment of Mr Richard Stephen Partridge-Hicks as a director on 11 June 2018
19 Jun 2018 AP01 Appointment of Mr Mark Simon as a director on 11 June 2018
19 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-19
  • GBP 50