ELECTRO POWER ENGINEERING LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Withdrawal of a person with significant control statement on 2025-03-19

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05/03/255 March 2025 Micro company accounts made up to 2024-10-31

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12/02/2512 February 2025 Notification of Exors of Peter Rhodes as a person with significant control on 2024-08-12

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/10/242 October 2024 Notification of a person with significant control statement

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25/09/2425 September 2024 Confirmation statement made on 2024-09-12 with updates

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25/09/2425 September 2024 Cessation of Peter Rhodes as a person with significant control on 2024-08-12

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30/08/2430 August 2024 Termination of appointment of Peter Rhodes as a secretary on 2024-08-12

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30/08/2430 August 2024 Termination of appointment of Peter Rhodes as a director on 2024-08-12

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27/08/2427 August 2024 Appointment of Mrs Veronica Howatson as a director on 2024-08-13

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19/06/2419 June 2024 Change of details for Mr Peter Rhodes as a person with significant control on 2024-06-19

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30/05/2430 May 2024 Micro company accounts made up to 2023-10-31

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

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13/09/2313 September 2023 Confirmation statement made on 2023-09-12 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-10-31

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

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

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12/03/2112 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/09/1521 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/09/1411 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/09/136 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/09/1228 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY SORAYA RHODES

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03/01/123 January 2012 SECRETARY APPOINTED PETER RHODES

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14/10/1114 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SORAYA RHODES / 01/10/2009

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RHODES / 01/10/2009

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01/10/101 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/10/092 October 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/09/0826 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/09/0725 September 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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14/09/0614 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/09/0512 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/09/0414 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/09/038 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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06/09/026 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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16/08/0216 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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23/08/0123 August 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/10/0013 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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08/10/988 October 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS

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19/06/9819 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/09/9719 September 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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09/10/969 October 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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20/09/9520 September 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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25/10/9425 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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09/09/949 September 1994 SECRETARY RESIGNED

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01/09/941 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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