ELECTRICAL POWER ENGINEERING SERVICES LIMITED
Company number 04203336 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Termination of appointment of Anthony Steven Mcnally as a director on 2026-06-21 · 1 page | View document |
| 8 May 2026 | Confirmation statement made on 2026-04-23 with updates · 5 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 8 May 2025 | Confirmation statement made on 2025-04-23 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-23 with updates · 5 pages | View document |
| 11 Apr 2024 | Registered office address changed from Slack Lane Heanor Gate Industrial Estate Heanor Derbyshire DE75 7GX to Unit 7 Thorpes Road Heanor Gate Industrial Estate Heanor DE75 7GY on 2024-04-11 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Registration of charge 042033360004, created on 2024-02-05 · 60 pages | View document |
| 12 Feb 2024 | Registration of charge 042033360003, created on 2024-02-05 · 59 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 1 Dec 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Dec 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-23 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-23 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 2 Nov 2021 | Appointment of Mr Michael Anthony Pacey as a director on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Michael David Bowers on 2021-11-01 · 2 pages | View document |
| 1 Nov 2021 | Director's details changed for Anthony Steven Mcnally on 2021-11-01 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 16 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 8 Apr 2019 | CESSATION OF MICHAEL DAVID BOWERS AS A PSC | View document |
| 8 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPES HOLDINGS LIMITED | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | ADOPT ARTICLES 07/02/2019 | View document |
| 12 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BOWERS / 01/04/2018 | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEVEN MCNALLY / 01/04/2018 | View document |
| 10 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BOWERS / 01/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOUSTON | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN BOWERS | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 17 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Jun 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 29 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BOWERS / 29/06/2011 | View document |
| 29 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BOWERS / 29/06/2011 | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED ROBERT NISBET HOUSTON | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWERS | View document |
| 19 May 2010 | PREVEXT FROM 30/09/2009 TO 31/03/2010 | View document |
| 11 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 7 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOWERS | View document |
| 15 Apr 2010 | SECRETARY APPOINTED KAREN BOWERS | View document |
| 14 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN BARNETT | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILCOXSON | View document |
| 10 Jul 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 26 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 27 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 5 Sep 2003 | SECRETARY RESIGNED | View document |
| 5 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 25 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | NEW SECRETARY APPOINTED | View document |
| 14 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | View document |
| 14 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 10 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 23 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |