ECO-POWER PERFORMANCE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Final Gazette dissolved following liquidation |
| 10/06/2410 June 2024 | Registered office address changed from C/O Antony Batty & Co Thomas Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-10 |
| 29/05/2429 May 2024 | Return of final meeting in a members' voluntary winding up |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Registered office address changed from 1 High Street Thatcham RG19 3JG England to C/O Antony Batty & Co Thomas Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-11-01 |
| 01/11/231 November 2023 | Declaration of solvency |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Appointment of a voluntary liquidator |
| 14/08/2314 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-15 with updates |
| 24/06/2124 June 2021 | Sub-division of shares on 2021-06-14 |
| 23/06/2123 June 2021 | Change of share class name or designation |
| 21/08/2021 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 30/09/1930 September 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 111 MILFORD ROAD LYMINGTON HAMPSHIRE SO41 8DN |
| 26/07/1826 July 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 01/08/171 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR DANIEL DENNIS PICKETT |
| 15/06/1215 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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