EUROPEAN POWER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-24 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/05/2411 May 2024 | Registration of charge 043596530002, created on 2024-05-10 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | REGISTERED OFFICE CHANGED ON 15/02/2021 FROM UNIT 4 TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JUBB / 01/02/2021 |
| 15/02/2115 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JAYNE ALDRIDGE / 01/02/2021 |
| 15/02/2115 February 2021 | PSC'S CHANGE OF PARTICULARS / EPS UK HOLDINGS LIMITED / 01/02/2021 |
| 05/02/215 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 043596530001 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEELE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/07/195 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN JUBB / 14/06/2019 |
| 25/01/1925 January 2019 | CESSATION OF WILLIAM BARRY STEELE AS A PSC |
| 25/01/1925 January 2019 | CESSATION OF MARK STEELE AS A PSC |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPS UK HOLDINGS LIMITED |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1814 June 2018 | 02/02/18 STATEMENT OF CAPITAL GBP 3000 |
| 14/06/1814 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 24/05/1824 May 2018 | TERMINATE SEC APPOINTMENT |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR IAIN JUBB |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEELE |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE READINGS |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM STEELE |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP LEWIS |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MS KATE LOUISE READINGS |
| 04/04/174 April 2017 | TERMINATE SEC APPOINTMENT |
| 03/04/173 April 2017 | SECRETARY APPOINTED MR WILLIAM BARRY STEELE |
| 03/04/173 April 2017 | SECRETARY APPOINTED MR PHILIP RAYMOND LEWIS |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/01/1528 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | SECRETARY APPOINTED MR CHRISTOPHER MARK STEELE |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY KATE READINGS |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY LINDSEY ALDRIDGE |
| 02/07/132 July 2013 | SECRETARY APPOINTED MS KATE LOUISE READINGS |
| 28/05/1328 May 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/05/1317 May 2013 | DIRECTOR APPOINTED MRS LINDSEY JAYNE ALDRIDGE |
| 16/05/1316 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | 02/05/13 STATEMENT OF CAPITAL GBP 6600 |
| 02/05/132 May 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/1328 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSON |
| 25/09/1225 September 2012 | SECRETARY APPOINTED MRS LINDSEY JAYNE ALDRIDGE |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW ELSON |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK STEELE / 20/09/2011 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK STEELE / 25/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT ELSON / 25/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELSON / 28/07/2009 |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ELSON / 28/07/2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM UNIT 17 THE TECHNOLOGY CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3GE |
| 30/01/0830 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | £ IC 9604/9204 01/05/06 £ SR 4@100=400 |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: UNIT 12 THE INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LE11 3EH |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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