ECO-POWER ENVIRONMENTAL GROUP LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Director's details changed for Mr Liam Higgins on 2025-03-24

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23/04/2523 April 2025 Termination of appointment of Lee Jepson as a director on 2025-04-23

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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31/10/2431 October 2024 Accounts for a small company made up to 2023-10-31

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14/06/2414 June 2024 Confirmation statement made on 2024-05-20 with no updates

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05/03/245 March 2024 Part of the property or undertaking has been released from charge 093207540001

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05/03/245 March 2024 Part of the property or undertaking has been released from charge 093207540002

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25/01/2425 January 2024 Appointment of Mr Craig Paul Lawton as a director on 2024-01-25

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25/01/2425 January 2024 Termination of appointment of Louis Calders as a director on 2024-01-25

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25/01/2425 January 2024 Appointment of Mr Liam Higgins as a director on 2024-01-25

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25/01/2425 January 2024 Appointment of Mr Lee Jepson as a director on 2024-01-25

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21/11/2321 November 2023 Change of details for Eco-Power Environmental Group Holdings Limited as a person with significant control on 2023-11-21

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/08/2325 August 2023 Accounts for a small company made up to 2022-10-31

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26/05/2326 May 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Termination of appointment of Martin James Graves as a director on 2023-03-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/10/2230 October 2022 Accounts for a small company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Accounts for a small company made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/08/204 August 2020 CURREXT FROM 30/07/2020 TO 31/10/2020

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30/07/2030 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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26/05/2026 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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28/11/1928 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK JEPSON

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / ATTERO WASTE GROUP HOLDINGS LIMITED / 16/04/2019

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26/04/1926 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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16/01/1916 January 2019 COMPANY NAME CHANGED ATTERO WASTE GROUP LIMITED CERTIFICATE ISSUED ON 16/01/19

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/06/1818 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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30/04/1830 April 2018 PREVSHO FROM 31/07/2017 TO 30/07/2017

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17/04/1817 April 2018 REGISTRATION OF A CHARGE/CO CHARLES/EXTEND / CHARGE CODE 093207540002

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17/01/1817 January 2018 CESSATION OF STEPHEN PAUL BOLLAND AS A PSC

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATTERO WASTE GROUP HOLDINGS LIMITED

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17/01/1817 January 2018 CESSATION OF MARK MICHAEL JEPSON AS A PSC

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17/01/1817 January 2018 CESSATION OF DAVID COLAKOVIC AS A PSC

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03/01/183 January 2018 DIRECTOR APPOINTED MR MARTIN JAMES GRAVES

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03/01/183 January 2018 DIRECTOR APPOINTED MR LOUIS CALDERS

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02/01/182 January 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID COLAKOVIC

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLLAND

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09/10/179 October 2017 DIRECTOR APPOINTED MR MARK MICHAEL JEPSON

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093207540001

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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13/02/1713 February 2017 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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13/02/1713 February 2017 ADOPT ARTICLES 12/01/2017

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11/02/1711 February 2017 SUB-DIVISION 12/01/17

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11/02/1711 February 2017 12/01/17 STATEMENT OF CAPITAL GBP 6.00

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/06/166 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLAKOVIC / 11/11/2015

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18/09/1518 September 2015 PREVSHO FROM 30/11/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 APPOINTMENT TERMINATED, SECRETARY BEVERLEY COOPER

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21/07/1521 July 2015 DIRECTOR APPOINTED MR DAVID COLAKOVIC

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02/06/152 June 2015 SECRETARY APPOINTED MISS BEVERLEY COOPER

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21/05/1521 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID COLAKOVIC

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20/05/1520 May 2015 DIRECTOR APPOINTED MR STEPHEN PAUL BOLLAND

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20/05/1520 May 2015 20/11/14 STATEMENT OF CAPITAL GBP 4

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20/11/1420 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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