EPR RENEWABLE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Director's details changed for Dr Michael John Bullard on 2025-02-27 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 13/03/2513 March 2025 | |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/01/2331 January 2023 | Appointment of Dr Michael John Bullard as a director on 2023-01-24 |
| 30/01/2330 January 2023 | Termination of appointment of Matthew George Setchell as a director on 2023-01-24 |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 19/12/2219 December 2022 | Termination of appointment of Paul Stephen Latham as a director on 2022-12-12 |
| 19/12/2219 December 2022 | Appointment of Mr Edward William Fellows as a director on 2022-12-12 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 05/03/205 March 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 05/03/205 March 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 08/01/198 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 08/01/198 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 08/01/198 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 08/01/198 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053774780006 |
| 05/07/185 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053774780005 |
| 20/03/1820 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 12/03/1812 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 12/03/1812 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 12/03/1812 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 20/02/1720 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR |
| 01/06/161 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 |
| 12/05/1612 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY 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 UNITED KINGDOM |
| 23/03/1623 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 18/01/1618 January 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 13/01/1613 January 2016 | SECRETARY APPOINTED KAREN WARD |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 06/11/156 November 2015 | COMPANY NAME CHANGED MEIF RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 06/11/15 |
| 05/11/155 November 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL |
| 05/11/155 November 2015 | DIRECTOR APPOINTED TIM SENIOR |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM LYGOE |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE |
| 01/10/151 October 2015 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIC TAN |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/06/152 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 12/05/1512 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053774780005 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053774780004 |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TREVOR LYGOE / 01/01/2015 |
| 23/10/1423 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1423 October 2014 | ADOPT ARTICLES 02/10/2014 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHON MILNE |
| 17/04/1417 April 2014 | SECRETARY APPOINTED DOMINIC TAN |
| 18/03/1418 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED ADAM TREVOR LYGOE |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODESON |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 |
| 22/03/1222 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MATTHEW AUSTIN WOODESON |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES HIGGINS / 04/04/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 04/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 04/04/2011 |
| 21/03/1121 March 2011 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM LEVEL 35 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED HOWARD CHARLES HIGGINS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON COGLEY |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHON SCOTT JAMES MILNE / 01/07/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 01/07/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED JASON DAVID COGLEY |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, SECRETARY ANNABELLE HELPS |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEPHEN WILLIAM STANLEY / 08/12/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | SECTION 175 26/09/2008 |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/03/087 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD |
| 04/04/074 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | £ NC 1000/2000000 23/0 |
| 05/10/055 October 2005 | NC INC ALREADY ADJUSTED 23/09/05 |
| 05/04/055 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | S366A DISP HOLDING AGM 04/03/05 |
| 10/03/0510 March 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 10/03/0510 March 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0510 March 2005 | S386 DISP APP AUDS 04/03/05 |
| 10/03/0510 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 04/03/054 March 2005 | COMPANY NAME CHANGED HACKREMCO (NO. 2235) LIMITED CERTIFICATE ISSUED ON 04/03/05 |
| 28/02/0528 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company