- Company Overview for ENERGYPRO IMPACT LIMITED (11856478)
- Filing history for ENERGYPRO IMPACT LIMITED (11856478)
- People for ENERGYPRO IMPACT LIMITED (11856478)
- More for ENERGYPRO IMPACT LIMITED (11856478)
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) |
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15 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with no updates | |
28 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
06 Jun 2023 | CH01 | Director's details changed for Mr Michael Anthony Tivey on 6 June 2023 | |
15 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
26 Apr 2023 | RESOLUTIONS |
Resolutions
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26 Apr 2023 | SH02 | Sub-division of shares on 31 March 2023 | |
16 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
04 May 2022 | CS01 | Confirmation statement made on 1 May 2022 with updates | |
27 Apr 2022 | PSC07 | Cessation of Steven Derrick Fawkes as a person with significant control on 31 March 2022 | |
27 Apr 2022 | PSC02 | Notification of Ep Group Corporate Holdings Limited as a person with significant control on 31 March 2022 | |
14 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
04 Nov 2021 | AP01 | Appointment of Mr Leo Charles Winston Bedford as a director on 26 October 2021 | |
04 Nov 2021 | AP01 | Appointment of Mr Stephen Michael Packer as a director on 26 October 2021 | |
04 Nov 2021 | AP01 | Appointment of Mr Michael Anthony Tivey as a director on 26 October 2021 | |
08 Sep 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
08 Jun 2021 | AD01 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 7 Bell Yard London WC2A 2JR on 8 June 2021 | |
18 May 2021 | AD01 | Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to Nicholas House River Front Enfield Middlesex EN1 3FG on 18 May 2021 | |
17 May 2021 | AD01 | Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 2 Frederick Street Kings Cross London WC1X 0nd on 17 May 2021 | |
04 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
02 Sep 2020 | CS01 | Confirmation statement made on 1 September 2020 with updates | |
10 Mar 2020 | CS01 | Confirmation statement made on 3 March 2020 with updates | |
20 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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20 Mar 2019 | PSC04 | Change of details for Dr Steven Derrick Fawkes as a person with significant control on 20 March 2019 | |
04 Mar 2019 | NEWINC |
Incorporation
Statement of capital on 2019-03-04
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