EP UK POWER DEVELOPMENT LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-06 with no updates

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09/10/249 October 2024 Accounts for a dormant company made up to 2023-12-31

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14/06/2414 June 2024 Appointment of Mrs Victoria Rose Pearson as a director on 2024-06-14

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10/06/2410 June 2024 Confirmation statement made on 2024-05-06 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-12-31

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18/05/2318 May 2023 Confirmation statement made on 2023-05-06 with no updates

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05/05/235 May 2023 Appointment of Mr James Roger Corte as a secretary on 2023-05-03

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10/10/2210 October 2022 Accounts for a dormant company made up to 2021-12-31

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30/09/2130 September 2021 Unaudited abridged accounts made up to 2020-12-31

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24/02/2124 February 2021 31/12/19 TOTAL EXEMPTION FULL

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21/02/2121 February 2021 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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21/02/2121 February 2021 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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15/01/2115 January 2021 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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15/01/2115 January 2021 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL HORSKY / 24/09/2018

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAVEL HORSKY / 24/09/2018

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23/07/2023 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN SPRINGL / 14/05/2018

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM BRYON HOUSE ST. JAMES'S STREET LONDON SW1A 1EE ENGLAND

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17/06/2017 June 2020 REGISTERED OFFICE CHANGED ON 17/06/2020 FROM BERGER HOUSE 36-38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM

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17/06/2017 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TARLOKE SINGH BAINS / 17/06/2020

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26/05/2026 May 2020 APPOINTMENT TERMINATED, SECRETARY JOHN NETTELTON

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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29/10/1929 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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16/10/1916 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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16/10/1916 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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23/10/1823 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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23/10/1823 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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04/10/184 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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04/10/184 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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28/09/1828 September 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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27/11/1727 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARCUS NETTELTON / 07/06/2017

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW O'HARA

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07/06/177 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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