SUSI (OPCO4) LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Confirmation statement made on 2025-01-30 with updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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03/05/243 May 2024 Director's details changed for Mr Richard Egbert-Jan Braakenburg on 2024-05-01

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03/05/243 May 2024 Director's details changed for Mr Scott Leitch Mackenzie on 2024-05-01

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05/02/245 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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08/02/228 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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16/03/2116 March 2021 CESSATION OF EELPOWER LIMITED AS A PSC

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16/03/2116 March 2021 REGISTERED OFFICE CHANGED ON 16/03/2021 FROM CANNON PLACE CANNON STREET LONDON EC4N 6AF ENGLAND

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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16/03/2116 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSI STORAGE UK LIMITED

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04/01/214 January 2021 DIRECTOR APPOINTED MR SCOTT LEITCH MACKENZIE

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARTRIDGE-HICKS

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR MARK SIMON

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM BROOK HOUSE ANNA VALLEY ANDOVER SP11 7NG UNITED KINGDOM

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04/01/214 January 2021 DIRECTOR APPOINTED MR RICHARD EGBERT-JAN BRAAKENBURG

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA MARKIEWICZ

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

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24/12/2024 December 2020 COMPANY NAME CHANGED EELPOWER (OPCO4) LIMITED CERTIFICATE ISSUED ON 24/12/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PEACOCK

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR STUART MCKEE

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/09/1912 September 2019 PREVEXT FROM 31/01/2019 TO 31/03/2019

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06/09/196 September 2019 DIRECTOR APPOINTED MR STUART MCKEE

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR BROOKS NEWMARK

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LUBIN

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06/09/196 September 2019 DIRECTOR APPOINTED MRS MAGDALENA MARKIEWICZ

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUBIN / 01/01/2019

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR PIERS MILLAR

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23/07/1823 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111808280001

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08/03/188 March 2018 DIRECTOR APPOINTED MR GRAHAM FREDERICK PEACOCK

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05/03/185 March 2018 DIRECTOR APPOINTED MR ANDREW LUBIN

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05/03/185 March 2018 DIRECTOR APPOINTED MR BROOKS PHILLIP VICTOR NEWMARK

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05/03/185 March 2018 DIRECTOR APPOINTED MR PIERS MALCOLM CHARLES MILLAR

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31/01/1831 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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