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EELPOWER (OPCO5) LIMITED

Company number 11182909

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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)
05 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
26 Jan 2024 AA Micro company accounts made up to 31 March 2023
08 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
23 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Dec 2022 AP01 Appointment of Mrs Magdalena Markiewicz as a director on 14 November 2022
02 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2 June 2022
08 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 Feb 2022 AD01 Registered office address changed from Brook House Anna Valley Andover SP11 7NG United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 4 February 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 Nov 2021 TM01 Termination of appointment of Richard Stephen Partridge-Hicks as a director on 26 October 2021
04 Nov 2021 TM01 Termination of appointment of Magdalena Markiewicz as a director on 26 October 2021
30 Mar 2021 AA Micro company accounts made up to 31 March 2020
26 Mar 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
03 Dec 2019 TM01 Termination of appointment of Stuart Mckee as a director on 20 November 2019
03 Dec 2019 TM01 Termination of appointment of Graham Frederick Peacock as a director on 20 November 2019
25 Oct 2019 AA Micro company accounts made up to 31 March 2019
12 Sep 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
06 Sep 2019 AP01 Appointment of Mr Stuart Mckee as a director on 6 September 2019
06 Sep 2019 AP01 Appointment of Mrs Magdalena Markiewicz as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Brooks Phillip Victor Newmark as a director on 6 September 2019
06 Sep 2019 TM01 Termination of appointment of Andrew Lubin as a director on 6 September 2019
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
08 Jan 2019 CH01 Director's details changed for Mr Andrew Lubin on 1 January 2019
20 Nov 2018 CH01 Director's details changed for Mr Brooks Phillip Victor Newmark on 3 November 2018