EP LYNEMOUTH POWER LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
03/02/253 February 2025 | Certificate of change of name |
11/10/2411 October 2024 | Satisfaction of charge 078665850001 in full |
09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
11/06/2411 June 2024 | Confirmation statement made on 2024-05-06 with no updates |
15/01/2415 January 2024 | Satisfaction of charge 078665850002 in full |
14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
19/05/2319 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
03/05/233 May 2023 | Appointment of Mr James Roger Corte as a secretary on 2023-05-03 |
12/04/2312 April 2023 | Termination of appointment of James Peter Chiodini as a secretary on 2023-04-01 |
17/01/2317 January 2023 | Termination of appointment of Fiona Margaret Macleod as a director on 2023-01-06 |
10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
23/07/2023 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ŠPRINGL / 14/05/2018 |
18/06/2018 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020 |
17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020 |
17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020 |
26/05/2026 May 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN NETTELTON |
28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078665850002 |
18/12/1818 December 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078665850001 |
06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
20/06/1820 June 2018 | PSC'S CHANGE OF PARTICULARS / EP UK INVESTMENTS LTD / 06/04/2016 |
20/06/1820 June 2018 | CESSATION OF EP UK INVESTMENTS LTD AS A PSC |
11/10/1711 October 2017 | DIRECTOR APPOINTED CARL ANDREW HOPPER |
07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW O'HARA |
25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
06/01/176 January 2017 | AUDITOR'S RESIGNATION |
18/11/1618 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/11/2016 |
06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
13/07/1613 July 2016 | |
19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078665850001 |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR VAUN CAMPBELL |
04/04/164 April 2016 | |
25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 25/01/2016 |
20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ŠPRINGL / 20/01/2016 |
20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL O'HARA / 20/01/2016 |
19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT / 19/01/2016 |
19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH WALTON / 19/01/2016 |
19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUN CAMPBELL / 19/01/2016 |
12/01/1612 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARCUS NETTLETON / 12/01/2016 |
11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM LYNEMOUTH POWER STATIONS LYNEMOUTH POWER STATION ASHINGTON NORTHUMBERLAND NE63 9NW ENGLAND |
08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH WALTON / 05/01/2016 |
08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB |
08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUN CAMPBELL / 05/01/2016 |
08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SCOTT / 05/01/2016 |
08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VAUN CAMPBELL / 05/01/2016 |
07/01/167 January 2016 | DIRECTOR APPOINTED MR ANDREW NEIL O'HARA |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WAINWRIGHT |
07/01/167 January 2016 | SECRETARY APPOINTED MR MARCUS NETTLETON |
07/01/167 January 2016 | DIRECTOR APPOINTED MR JAN ŠPRINGL |
07/01/167 January 2016 | DIRECTOR APPOINTED MR TARLOKE SINGH BAINS |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ULRICH SCHORN |
07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL REES |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC SHAW |
17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
22/07/1522 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTINGDON |
02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
17/07/1417 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/07/1329 July 2013 | SECOND FILING WITH MUD 30/06/13 FOR FORM AR01 |
03/07/133 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH MURRAY / 09/01/2013 |
24/12/1224 December 2012 | DIRECTOR APPOINTED MS DEBORAH MURRAY |
24/12/1224 December 2012 | DIRECTOR APPOINTED MR ROBERT HUNTINGDON |
24/12/1224 December 2012 | DIRECTOR APPOINTED MR VAUN CAMPBELL |
24/12/1224 December 2012 | DIRECTOR APPOINTED MR JONATHAN SCOTT |
21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PUTNAM |
04/12/124 December 2012 | COMPANY NAME CHANGED CUREN LIMITED CERTIFICATE ISSUED ON 04/12/12 |
03/12/123 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
17/01/1217 January 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
30/11/1130 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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