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SUSI EELPOWER HALESWORTH LIMITED

Company number 13177650

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2025	PSC05	Change of details for Susi Storage Development Uk Ltd as a person with significant control on 2 June 2022	View PDF Change of details for Susi Storage Development Uk Ltd as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
05 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
09 Mar 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	PSC07	Cessation of Rna-Energy Ltd as a person with significant control on 24 June 2021	View PDF Cessation of Rna-Energy Ltd as a person with significant control on 24 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	TM01	Termination of appointment of Roger Georges Ammoun as a director on 24 June 2021	View PDF Termination of appointment of Roger Georges Ammoun as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AP01	Appointment of Mr Scott Leitch Mackenzie as a director on 24 June 2021	View PDF Appointment of Mr Scott Leitch Mackenzie as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC02	Notification of Susi Storage Development Uk Ltd as a person with significant control on 24 June 2021	View PDF Notification of Susi Storage Development Uk Ltd as a person with significant control on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AP01	Appointment of Mr Richard Egbert-Jan Braakenburg as a director on 24 June 2021	View PDF Appointment of Mr Richard Egbert-Jan Braakenburg as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	TM02	Termination of appointment of Roger Georges Ammoun as a secretary on 24 June 2021	View PDF Termination of appointment of Roger Georges Ammoun as a secretary on 24 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AD01	Registered office address changed from 16 Stratford Place London W1C 1BF England to Kemp House 152-160 City Road London EC1V 2NX on 28 June 2021	View PDF Registered office address changed from 16 Stratford Place London W1C 1BF England to Kemp House 152-160 City Road London EC1V 2NX on 28 June 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP03	Appointment of Mr Roger Georges Ammoun as a secretary on 14 June 2021	View PDF Appointment of Mr Roger Georges Ammoun as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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SUSI EELPOWER HALESWORTH LIMITED

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