EPR ELY POWER LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 13/11/1813 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035593560002 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 05/03/185 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 30/10/1730 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
| 23/08/1623 August 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 31/05/1631 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / SHARNA LUDLOW / 31/05/2016 |
| 31/05/1631 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | SECRETARY APPOINTED SHARNA LUDLOW |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL |
| 18/01/1618 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 12/01/1612 January 2016 | SECRETARY APPOINTED KAREN WARD |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED TIM SENIOR |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 |
| 15/05/1415 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
| 30/08/1230 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | STATEMENT BY DIRECTORS |
| 23/07/1223 July 2012 | 23/07/12 STATEMENT OF CAPITAL GBP 1 |
| 23/07/1223 July 2012 | REDUCE ISSUED CAPITAL 23/07/2012 |
| 23/07/1223 July 2012 | SOLVENCY STATEMENT DATED 23/07/12 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/05/1113 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 13/05/1013 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 13/05/1013 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 12/05/1012 May 2010 | SAIL ADDRESS CREATED |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | S366A DISP HOLDING AGM 30/09/05 |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0527 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | |
| 09/07/059 July 2005 | |
| 01/07/051 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | SECRETARY RESIGNED |
| 23/03/0523 March 2005 | |
| 23/03/0523 March 2005 | |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU |
| 03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: THE PAVILION RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UU |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 330 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL AVON BS16 1EJ |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 15 THE COURTYARD WOODLAND LANE BRADLEY STOKE BRISTOL BS32 4NQ |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | ADOPT MEM AND ARTS 09/09/98 |
| 06/10/986 October 1998 | NC INC ALREADY ADJUSTED 09/09/98 |
| 06/10/986 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | £ NC 100/7714286 09/0 |
| 06/10/986 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/98 |
| 06/10/986 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/98 |
| 29/09/9829 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | COMPANY NAME CHANGED FILBUK 513 LIMITED CERTIFICATE ISSUED ON 13/08/98 |
| 11/08/9811 August 1998 | REGISTERED OFFICE CHANGED ON 11/08/98 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 07/05/987 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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