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ELITE POWER AND ENERGY LIMITED

Company number 12342659

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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)
31 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AD01	Registered office address changed from 5 Amelia Court Retford DN22 7HJ England to 8 Brunel Gate Harworth Doncaster DN11 8QB on 28 March 2024	View PDF Registered office address changed from 5 Amelia Court Retford DN22 7HJ England to 8 Brunel Gate Harworth Doncaster DN11 8QB on 28 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2024	MR01	Registration of charge 123426590002, created on 29 January 2024	View PDF Registration of charge 123426590002, created on 29 January 2024 - link opens in a new window - 39 pages (39 pages)
22 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2023	AP01	Appointment of Mr Kyle Shepherd as a director on 31 March 2023	View PDF Appointment of Mr Kyle Shepherd as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	AP01	Appointment of Mr Charlie Hatt as a director on 31 March 2023	View PDF Appointment of Mr Charlie Hatt as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	MR01	Registration of charge 123426590001, created on 31 March 2023	View PDF Registration of charge 123426590001, created on 31 March 2023 - link opens in a new window - 29 pages (29 pages)
02 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	PSC07	Cessation of Elite Recruitment Group Ltd as a person with significant control on 30 June 2022	View PDF Cessation of Elite Recruitment Group Ltd as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC07	Cessation of Jordan Mansell Shepherd as a person with significant control on 30 June 2022	View PDF Cessation of Jordan Mansell Shepherd as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC02	Notification of Elite Recruitment Group Limited as a person with significant control on 30 June 2022	View PDF Notification of Elite Recruitment Group Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CERTNM	Company name changed elite power & energy recruitment LTD\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed elite power & energy recruitment LTD\certificate issued on 19/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 2 - link opens in a new window - 12 pages (12 pages)

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