ETHICAL POWER RENEWABLES LIMITED
Company Documents
Date | Description |
---|---|
03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
31/10/2431 October 2024 | Certificate of change of name |
26/03/2426 March 2024 | Full accounts made up to 2023-03-31 |
07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
11/08/2311 August 2023 | Satisfaction of charge 072231600036 in full |
13/05/2313 May 2023 | Full accounts made up to 2022-03-31 |
27/02/2327 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
04/04/224 April 2022 | Satisfaction of charge 072231600030 in full |
04/04/224 April 2022 | Satisfaction of charge 072231600035 in full |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
04/01/224 January 2022 | Satisfaction of charge 072231600027 in full |
04/01/224 January 2022 | Satisfaction of charge 072231600024 in full |
04/01/224 January 2022 | Satisfaction of charge 072231600029 in full |
21/12/2121 December 2021 | Registration of charge 072231600035, created on 2021-12-15 |
20/12/2120 December 2021 | Satisfaction of charge 072231600031 in full |
20/12/2120 December 2021 | Satisfaction of charge 072231600032 in full |
24/11/2124 November 2021 | Registration of charge 072231600034, created on 2021-11-16 |
24/11/2124 November 2021 | Registration of charge 072231600033, created on 2021-11-16 |
23/11/2123 November 2021 | Satisfaction of charge 072231600026 in part |
12/11/2112 November 2021 | Registration of charge 072231600032, created on 2021-11-05 |
11/11/2111 November 2021 | Registration of charge 072231600031, created on 2021-11-05 |
10/11/2110 November 2021 | Satisfaction of charge 072231600013 in full |
10/11/2110 November 2021 | Satisfaction of charge 072231600020 in full |
10/11/2110 November 2021 | Satisfaction of charge 072231600021 in full |
03/11/213 November 2021 | Accounts for a small company made up to 2020-10-31 |
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 |
03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK HEUFF |
13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600020 |
13/02/2013 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600021 |
07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600016 |
07/02/207 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600017 |
06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600019 |
02/01/202 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600012 |
02/01/202 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600018 |
02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600016 |
02/09/192 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600017 |
19/08/1919 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600015 |
08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600014 |
19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600014 |
21/02/1921 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600013 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
23/10/1823 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600012 |
19/10/1819 October 2018 | DIRECTOR APPOINTED MARK NICOLAAS HEUFF |
19/10/1819 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600007 |
10/09/1810 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600011 |
13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600003 |
20/07/1820 July 2018 | CURREXT FROM 30/04/2018 TO 31/10/2018 |
16/07/1816 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600010 |
21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600009 |
04/04/184 April 2018 | DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD |
09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
02/02/182 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600008 |
20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600006 |
14/09/1714 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600004 |
27/07/1727 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600005 |
02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600007 |
12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600002 |
11/04/1711 April 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072231600002 |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH |
07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHON JEPSON |
07/04/177 April 2017 | APPOINTMENT TERMINATED, SECRETARY PETER MCINTOSH |
05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAYE |
27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600006 |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
06/02/176 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600005 |
02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600004 |
03/01/173 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600003 |
04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD RUFUS KNEEN / 04/10/2016 |
04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES KAYE / 04/10/2016 |
04/10/164 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600002 |
22/02/1622 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072231600001 |
14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM UNIT 6 TREVITHICK BRUNEL BUSINESS PARK ST AUSTELL CORNWALL PL25 4TJ |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
14/02/1414 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
20/08/1320 August 2013 | DIRECTOR APPOINTED MR ANDREW CHARLES KAYE |
15/08/1315 August 2013 | DIRECTOR APPOINTED MR JONATHON PETER JEPSON |
09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKS |
09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES LOVEGROVE |
06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072231600001 |
23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
22/04/1322 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
20/08/1220 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
10/07/1210 July 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
11/10/1111 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM OXEN HOUSE BOSWINGER ST AUSTELL CORNWALL PL26 6LL ENGLAND |
01/06/111 June 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
31/05/1131 May 2011 | 05/01/11 STATEMENT OF CAPITAL GBP 160 |
31/05/1131 May 2011 | DIRECTOR APPOINTED MR MATTHEW JOHN FRANKS |
31/05/1131 May 2011 | DIRECTOR APPOINTED MR MILES ALAN LOVEGROVE |
14/04/1014 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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