EFFICIENT POWER SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/208 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/08/2027 August 2020 | APPLICATION FOR STRIKING-OFF |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 26/07/1826 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/12/165 December 2016 | COMPANY NAME CHANGED E-FFICIENT ENERGY SYSTEMS LTD CERTIFICATE ISSUED ON 05/12/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 17/04/1517 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NEEDHAM |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/08/1320 August 2013 | ADOPT ARTICLES 16/08/2013 |
| 20/08/1320 August 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 300 |
| 20/08/1320 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1329 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY NEEDHAM / 29/04/2013 |
| 29/04/1329 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MURRAY GUNN / 29/04/2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/06/1214 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM BIGGINS / 03/08/2010 |
| 14/06/1214 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MURRAY GUNN / 03/08/2010 |
| 04/08/114 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 05/05/115 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/1121 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/11/1019 November 2010 | PREVSHO FROM 31/03/2011 TO 31/10/2010 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM FUTURE HOUSE SOUTH PLACE CHESTERFIELD S40 1SZ ENGLAND |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED STEPHEN MURRAY GUNN |
| 24/08/1024 August 2010 | 03/08/10 STATEMENT OF CAPITAL GBP 100 |
| 24/08/1024 August 2010 | SECRETARY APPOINTED STEPHEN MURRAY GUNN |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY JASON POLLARD |
| 24/08/1024 August 2010 | ARTICLES OF ASSOCIATION |
| 24/08/1024 August 2010 | ADOPT ARTICLES 03/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED DUNCAN WILLIAM BIGGINS |
| 24/08/1024 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 31/03/1031 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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