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ECO-POWER CONSTRUCTION GROUP LIMITED

Company number 13135220

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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)
29 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
23 Apr 2024 PSC04 Change of details for Mr David Colakovic as a person with significant control on 18 January 2024
13 Feb 2024 PSC07 Cessation of Mark Jepson as a person with significant control on 18 January 2024
21 Nov 2023 AA01 Current accounting period extended from 30 January 2024 to 31 March 2024
21 Nov 2023 AA Total exemption full accounts made up to 30 January 2023
24 Oct 2023 PSC04 Change of details for Mr David Colakovic as a person with significant control on 24 October 2023
19 Sep 2023 MR01 Registration of charge 131352200004, created on 31 August 2023
21 Jul 2023 AA Total exemption full accounts made up to 30 January 2022
11 Jul 2023 MR01 Registration of charge 131352200002, created on 7 July 2023
11 Jul 2023 MR01 Registration of charge 131352200003, created on 7 July 2023
14 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
12 Apr 2023 AD01 Registered office address changed from Bankwood Processing Site Bankwood Lane Rossington Doncaster DN11 0PS United Kingdom to Unit 1 Pitman Road Denaby Main Doncaster DN12 4LJ on 12 April 2023
13 Jan 2023 AA01 Previous accounting period shortened from 31 January 2022 to 30 January 2022
11 Jan 2023 PSC07 Cessation of Gerald O'donnell as a person with significant control on 11 January 2023
21 Sep 2022 MR04 Satisfaction of charge 131352200001 in full
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
25 May 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 9
25 May 2022 TM01 Termination of appointment of Gerald O'donnell as a director on 24 May 2022
20 Dec 2021 MR01 Registration of charge 131352200001, created on 17 December 2021
26 Oct 2021 CERTNM Company name changed civils and plant hire yorkshire holdings LIMITED\certificate issued on 26/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-26
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
14 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-14
  • GBP 3