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EMPOWER ENERGY SYSTEMS LIMITED

Company number NI609293

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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)
25 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 5
29 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
14 May 2013 AP01 Appointment of Mr Gordon Walker Todd as a director
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 5
22 Apr 2013 AP01 Appointment of Mr Donald Patrick Macdonald as a director
22 Apr 2013 CH01 Director's details changed for Dr Angus Beck on 22 April 2013
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1
22 Apr 2013 AP01 Appointment of Dr Angus Beck as a director
21 Mar 2013 AD01 Registered office address changed from Pilot House 6 Pilots View Heron Road Belfast Antrim BT3 9LE Northern Ireland on 21 March 2013
23 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
23 Nov 2012 AD01 Registered office address changed from Pilot House 6 Pilots View Heron Road Belfast Down BT3 9LE Northern Ireland on 23 November 2012
03 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted