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ECO POWER GENERATION LIMITED

Company number 11855551

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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)
18 Aug 2024 TM01 Termination of appointment of Alan John Bate as a director on 8 August 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
30 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with updates
03 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Dec 2022 PSC02 Notification of Cx Wealth Ltd as a person with significant control on 25 October 2022
16 Dec 2022 PSC07 Cessation of Tomorrow Loans Plc as a person with significant control on 25 October 2022
16 Dec 2022 MR04 Satisfaction of charge 118555510001 in full
31 Oct 2022 MR01 Registration of charge 118555510002, created on 27 October 2022
18 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
11 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
22 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consideration of the transfer 12/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2019 MR01 Registration of charge 118555510001, created on 12 April 2019
01 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-01
  • GBP 10