EVERSHED POWEROTOR LIMITED

Company Documents

DateDescription
22/01/1922 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/01/1910 January 2019 APPLICATION FOR STRIKING-OFF

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11/10/1811 October 2018 APPOINTMENT TERMINATED, SECRETARY KEITH HEDGES

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11/10/1811 October 2018 SECRETARY APPOINTED MR ANTHONY SIMMONDS

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11/10/1811 October 2018 DIRECTOR APPOINTED DR SUJITHA JAYASOMA

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH HEDGES

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/06/169 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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16/02/1616 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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22/05/1522 May 2015 APPOINTMENT TERMINATED, SECRETARY PETER TURTLE

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24/02/1524 February 2015 SECRETARY APPOINTED MR KEITH HEDGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/06/1411 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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10/06/1410 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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03/05/133 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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11/06/1211 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/07/1121 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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27/04/1127 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEDGES / 02/06/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE TURTLE / 02/06/2010

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16/06/1016 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEDGES / 02/06/2010

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15/06/1015 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER LESLIE TURTLE / 02/06/2010

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/06/0915 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/06/0813 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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28/06/0728 June 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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01/06/071 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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05/07/065 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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01/07/051 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 DIRECTOR'S PARTICULARS CHANGED

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/06/0425 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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10/07/0310 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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16/10/0216 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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29/08/0229 August 2002 SECRETARY'S PARTICULARS CHANGED

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18/06/0218 June 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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23/07/0123 July 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/05/0111 May 2001 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 DIRECTOR RESIGNED

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30/06/9930 June 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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30/06/9930 June 1999 NEW SECRETARY APPOINTED

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30/06/9930 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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13/07/9813 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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22/06/9722 June 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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16/08/9616 August 1996 NEW SECRETARY APPOINTED

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16/08/9616 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/9624 April 1996 RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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17/01/9617 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/9522 May 1995 RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS

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22/05/9522 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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19/05/9419 May 1994 RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS

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13/05/9413 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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05/05/935 May 1993 REGISTERED OFFICE CHANGED ON 05/05/93

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05/05/935 May 1993 RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS

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05/05/935 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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25/06/9225 June 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 REGISTERED OFFICE CHANGED ON 25/06/92

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24/06/9224 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91

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30/06/9130 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90

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30/06/9130 June 1991 EXEMPTION FROM APPOINTING AUDITORS 10/06/91

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30/06/9130 June 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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07/06/907 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/06/907 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/907 June 1990 REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 17 CORNWALL ROAD UXBRIDGE MIDDLESEX UB8 1BB

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20/12/8920 December 1989 REGISTERED OFFICE CHANGED ON 20/12/89 FROM: SUITE C, FIRST FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET W1X 3TB

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20/12/8920 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/895 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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