CompaniesInTheUK

E & P ELECTRICAL LTD

Company number 03472150 ·

Active

89 filings

Date Filing
6 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
4 Feb 2026 Confirmation statement made on 2025-11-27 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Dec 2025 Termination of appointment of Paul Michael Pearson as a director on 2025-12-23 · 1 page View document
23 Dec 2025 Notification of Jonathan David Wheeler as a person with significant control on 2025-12-23 · 2 pages View document
23 Dec 2025 Cessation of Paul Michael Pearson as a person with significant control on 2025-12-23 · 1 page View document
26 Feb 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-11-27 with no updates · 3 pages View document
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 11 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
12 Dec 2023 Confirmation statement made on 2023-11-27 with no updates · 3 pages View document
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-27 with no updates · 3 pages View document
23 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View document
10 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View document
19 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View document
14 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 REGISTERED OFFICE CHANGED ON 17/12/2015 FROM THE COACH HOUSE GREENSFORGE KINGSWINFORD WEST MIDLANDS DY6 0AH View document
17 Dec 2015 SAIL ADDRESS CHANGED FROM: C/O PPG ACCOUNTANTS LTD FERNDALE HOUSE 3 FIRS STREET DUDLEY WEST MIDLANDS DY2 7DN ENGLAND View document
17 Dec 2015 Annual return made up to 27 November 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Aug 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
30 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WHEELER / 30/10/2014 View document
11 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
12 Jun 2014 REGISTERED OFFICE CHANGED ON 12/06/2014 FROM 3 FIRS STREET DUDLEY WEST MIDLANDS DY2 7DN View document
5 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
6 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
1 Oct 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
2 Dec 2011 SAIL ADDRESS CREATED View document
2 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
2 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
13 Jan 2011 SECRETARY APPOINTED MR JONATHAN DAVID WHEELER View document
13 Jan 2011 DIRECTOR APPOINTED MR JONATHAN DAVID WHEELER View document
13 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JUNE EDEN View document
13 Jan 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ERIC EDEN View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON View document
13 Jan 2011 COMPANY NAME CHANGED PRODEN LIMITED CERTIFICATE ISSUED ON 13/01/11 View document
13 Jan 2011 DIRECTOR APPOINTED MR PAUL MICHAEL PEARSON View document
1 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
26 Jan 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
17 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
20 Jan 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
8 Jan 2008 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS View document
19 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
20 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
31 Jan 2006 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
16 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
5 Jan 2004 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
15 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
9 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
26 Feb 2002 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
19 Mar 2001 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
20 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
18 Jul 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
14 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
27 Sep 1999 EXEMPTION FROM APPOINTING AUDITORS 25/08/99 View document
27 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
26 Jan 1999 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS View document
13 Jan 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 3 FIRS STREET DUDLEY WEST MIDLANDS DY2 7DN View document
3 Dec 1997 SECRETARY RESIGNED View document
27 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document