EMERGENCY POWER SYSTEMS LIMITED
Warning: The most recent accounts from 30 September 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | SECRETARY APPOINTED MR STEPHEN PAUL WOOD |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 19/04/1619 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 29/10/1529 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 29/10/1529 October 2015 | SAIL ADDRESS CHANGED FROM: EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR ENGLAND |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM EBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR |
| 29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE |
| 04/07/144 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR EAMON JOHN ROWAN |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG |
| 30/10/1330 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/10/1330 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1324 September 2013 | EXEMPTION FROM APPOINTING AUDITORS |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MORRIS |
| 14/05/1314 May 2013 | STATEMENT BY DIRECTORS |
| 14/05/1314 May 2013 | 14/05/13 STATEMENT OF CAPITAL GBP 1 |
| 14/05/1314 May 2013 | SOLVENCY STATEMENT DATED 08/05/13 |
| 14/05/1314 May 2013 | REDUCE ISSUED CAPITAL 08/05/2013 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEST |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED JEFFREY JOHN YOUNG |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED ANTON CONRAD |
| 26/10/1126 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWE |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STAMPER |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLISON HOWGATE |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK PLOWRIGHT |
| 13/07/1113 July 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/07/1113 July 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/07/1113 July 2011 | REREG PLC TO PRI; RES02 PASS DATE:13/07/2011 |
| 13/07/1113 July 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/06/1114 June 2011 | AUDITOR'S RESIGNATION |
| 07/02/117 February 2011 | SECRETARY APPOINTED TERESA FIELD |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JON MESSENT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY JON MESSENT |
| 09/11/109 November 2010 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM EDBURY GATE 23 LOWER BELGRAVE STREET LONDON SW1W 0NR ENGLAND |
| 26/10/1026 October 2010 | SAIL ADDRESS CHANGED FROM: EMERGENCY POWER SYSTEMS PLC CARLEY DRIVE WESTFIELD SHEFFIELD SOUTH YORKSHIRE S20 8NQ ENGLAND |
| 26/10/1026 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR ANDREW JOHN LOWE |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR BENJAMIN JAMES MORRIS |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR IAN ALEXANDER BRAY |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR SIMON JAMES WEST |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED MR JON MESSENT |
| 20/11/0920 November 2009 | SECRETARY APPOINTED MR JON MESSENT |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, SECRETARY NIGEL CHUBB |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM CARLEY DRIVE BUSINESS AREA WESTFIELD SHEFFIELD S20 8NQ |
| 10/11/0910 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 54056 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/11/0910 November 2009 | CURRSHO FROM 31/08/2010 TO 31/03/2010 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/099 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0915 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 15/10/0915 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JAYNE HOWGATE / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STAMPER / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMSON / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM PLOWRIGHT / 01/10/2009 |
| 08/10/098 October 2009 | NC INC ALREADY ADJUSTED |
| 08/10/098 October 2009 | FORM 123..INCREASING NOMINAL CAPITAL BY 10.000 |
| 06/10/096 October 2009 | PREVSHO FROM 30/09/2009 TO 31/08/2009 |
| 13/07/0913 July 2009 | SECRETARY'S PARTICULARS NIGEL CHUBB |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | SECTION 394 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: ROTHERHAM CLOSE NORWOOD INDUSTRIAL ESTATE KILLAMARSH SHEFFIELD S21 2JU |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | SHARES AGREEMENT OTC |
| 19/04/0019 April 2000 | AUDITORS' STATEMENT |
| 19/04/0019 April 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/04/0019 April 2000 | AUDITORS' REPORT |
| 19/04/0019 April 2000 | REREGISTRATION PRI-PLC 03/04/00 |
| 19/04/0019 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/04/0019 April 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/04/0019 April 2000 | ALTER MEM AND ARTS 03/04/00 |
| 19/04/0019 April 2000 | BALANCE SHEET |
| 19/04/0019 April 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/982 November 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/974 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9725 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 06/04/956 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 18/11/9318 November 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: G OFFICE CHANGED 20/09/93 15 DALE CLOSE HUCKNALL NOTTS NG15 6SY |
| 27/05/9327 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/11/9217 November 1992 | � NC 100/50000 29/10/ |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: G OFFICE CHANGED 26/10/92 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 26/10/9226 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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