ETHICAL POWER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Registration of charge 086233590009, created on 2025-04-11 |
| 03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 03/01/253 January 2025 | |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 25/03/2425 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-24 with updates |
| 11/08/2311 August 2023 | Satisfaction of charge 086233590007 in full |
| 11/08/2311 August 2023 | Registration of charge 086233590008, created on 2023-08-10 |
| 19/06/2319 June 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 19/06/2319 June 2023 | |
| 19/06/2319 June 2023 | |
| 09/01/239 January 2023 | Confirmation statement made on 2022-10-24 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 24/11/2124 November 2021 | Registration of charge 086233590006, created on 2021-11-16 |
| 24/11/2124 November 2021 | Registration of charge 086233590005, created on 2021-11-16 |
| 01/11/211 November 2021 | Current accounting period extended from 2021-10-31 to 2022-03-31 |
| 20/10/2120 October 2021 | Termination of appointment of Stuart William Whiteford as a director on 2021-10-19 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 114091.01 |
| 13/12/1813 December 2018 | ADOPT ARTICLES 01/11/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086233590001 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MARK NICOLAAS HEUFF |
| 01/08/181 August 2018 | CURREXT FROM 30/04/2018 TO 31/10/2018 |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD |
| 02/02/182 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | CESSATION OF THOMAS EDWARD RUFUS KNEEN AS A PSC |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHICAL POWER GROUP HOLDINGS LIMITED |
| 18/09/1718 September 2017 | ADOPT ARTICLES 08/09/2017 |
| 21/07/1721 July 2017 | CESSATION OF ANDREW CHARLES KAYE AS A PSC |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY MIRANDA HOPE |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JEPSON |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAYE |
| 06/02/176 February 2017 | 30/04/16 AUDITED ABRIDGED |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES KAYE / 04/10/2016 |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 9 DUNCHIDEOCK EXETER DEVON EX2 9UA ENGLAND |
| 04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD RUFUS KNEEN / 04/10/2016 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM UNIT 6 TREVITHICK BUSINESS PARK ST AUSTELL CORNWALL PL25 4TJ UNITED KINGDOM |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT 9 DUNCHIDEOCK BARTON DUNCHIDEOCK EXETER EX2 9UA |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/11/1512 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM TREVITHICK THE SIDINGS ST. AUSTELL CORNWALL PL25 4TJ |
| 03/08/153 August 2015 | ADOPT ARTICLES 26/07/2013 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/10/1424 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 26/02/1426 February 2014 | SECRETARY APPOINTED MISS MIRANDA HOPE |
| 15/01/1415 January 2014 | COMPANY NAME CHANGED LYNHER RENEWABLES LIMITED CERTIFICATE ISSUED ON 15/01/14 |
| 13/12/1313 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1313 December 2013 | CHANGE OF NAME 03/12/2013 |
| 15/10/1315 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | CURRSHO FROM 31/07/2014 TO 30/04/2014 |
| 14/10/1314 October 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O MR THOMAS KNEEN LYHNER HOUSE BARN ST GERMANS SALTASH CORNWALL PL25 4TJ ENGLAND |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR PETER GRAHAM MCINTOSH |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR THOMAS EDWARD RUFUS KNEEN |
| 14/10/1314 October 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 228182 |
| 24/07/1324 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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