ECO-POWER PERFORMANCE ENGINEERING LIMITED
Company number 08107276 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jun 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 · 3 pages | View document |
| 29 May 2024 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 1 Nov 2023 | Resolutions · 1 page | View document |
| 1 Nov 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 · 2 pages | View document |
| 1 Nov 2023 | Declaration of solvency · 5 pages | View document |
| 1 Nov 2023 | Resolutions | View document |
| 1 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Jun 2023 | Confirmation statement made on 2023-06-15 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-15 with updates · 5 pages | View document |
| 24 Jun 2021 | Sub-division of shares on 2021-06-14 · 4 pages | View document |
| 23 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 21 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 30 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 29 Mar 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM 111 MILFORD ROAD LYMINGTON HAMPSHIRE SO41 8DN | View document |
| 26 Jul 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 1 Aug 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 8 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 23 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 26 Jun 2012 | DIRECTOR APPOINTED MR DANIEL DENNIS PICKETT | View document |
| 15 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |