EARL POWER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/03/1921 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 09/04/189 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD EARL |
| 03/05/173 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY EARL / 22/04/2016 |
| 11/02/1611 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/02/168 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/01/1521 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 21/01/1321 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/01/1220 January 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/01/1121 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PATRICK EARL / 21/12/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK EARL / 19/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK EARL / 21/12/2009 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANN EARL / 21/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN EARL / 21/12/2009 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED PHILIP ANTHONY EARL |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | COMPANY NAME CHANGED D. P. EARL & COMPANY LIMITED CERTIFICATE ISSUED ON 10/12/04 |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/05/9025 May 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 18/07/8818 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/02/883 February 1988 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 22/06/8722 June 1987 | REGISTERED OFFICE CHANGED ON 22/06/87 FROM: CEDARS HOUSE FARNBOROUGH COMMON ORPINGTON KENT BR6 7TP |
| 23/09/8623 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | RETURN MADE UP TO 11/09/85; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 30/06/84 |
| 29/01/6329 January 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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