ELECTRO POWER ENGINEERING LIMITED

Company number 02963903 ·

Active

97 filings

Date Filing
19 May 2026 Micro company accounts made up to 2025-10-31 · 6 pages View document
14 May 2026 Appointment of Mr Jonathan Richard Wise as a director on 2026-05-13 · 2 pages View document
13 May 2026 Confirmation statement made on 2026-05-12 with updates · 4 pages View document
12 May 2026 Notification of Electro Power Holdings Ltd as a person with significant control on 2026-02-27 · 2 pages View document
10 Feb 2026 Cessation of Exors of Peter Rhodes as a person with significant control on 2024-08-12 · 1 page View document
10 Feb 2026 Cessation of Countrywide Tax and Trust Corporation Ltd as a person with significant control on 2025-11-04 · 1 page View document
23 Jan 2026 Notification of Countrywide Tax and Trust Corporation Ltd as a person with significant control on 2024-08-12 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
26 Sep 2025 Confirmation statement made on 2025-09-12 with updates · 4 pages View document
25 Sep 2025 Change of details for Exors of Peter Rhodes as a person with significant control on 2024-08-12 · 2 pages View document
25 Sep 2025 Notification of Veronica Howatson as a person with significant control on 2024-08-13 · 2 pages View document
19 Mar 2025 Withdrawal of a person with significant control statement on 2025-03-19 · 2 pages View document
5 Mar 2025 Micro company accounts made up to 2024-10-31 · 7 pages View document
12 Feb 2025 Notification of Exors of Peter Rhodes as a person with significant control on 2024-08-12 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
2 Oct 2024 Notification of a person with significant control statement · 2 pages View document
25 Sep 2024 Confirmation statement made on 2024-09-12 with updates · 5 pages View document
25 Sep 2024 Cessation of Peter Rhodes as a person with significant control on 2024-08-12 · 1 page View document
30 Aug 2024 Termination of appointment of Peter Rhodes as a director on 2024-08-12 · 1 page View document
30 Aug 2024 Termination of appointment of Peter Rhodes as a secretary on 2024-08-12 · 1 page View document
27 Aug 2024 Appointment of Mrs Veronica Howatson as a director on 2024-08-13 · 2 pages View document
19 Jun 2024 Change of details for Mr Peter Rhodes as a person with significant control on 2024-06-19 · 2 pages View document
30 May 2024 Micro company accounts made up to 2023-10-31 · 6 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
13 Sep 2023 Confirmation statement made on 2023-09-12 with no updates · 3 pages View document
26 May 2023 Micro company accounts made up to 2022-10-31 · 6 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
20 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
10 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
3 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
16 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
21 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
13 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
11 Sep 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
24 Apr 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
6 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
28 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
3 Jan 2012 APPOINTMENT TERMINATED, SECRETARY SORAYA RHODES View document
3 Jan 2012 SECRETARY APPOINTED PETER RHODES View document
14 Oct 2011 Annual return made up to 1 September 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Oct 2010 Annual return made up to 1 September 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RHODES / 01/10/2009 View document
1 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / SORAYA RHODES / 01/10/2009 View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Oct 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS View document
20 Mar 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 Sep 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Sep 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
14 Sep 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
12 Sep 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
14 Sep 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
8 Sep 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS View document
2 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
6 Sep 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS View document
16 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
18 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
23 Aug 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
13 Oct 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS View document
13 Sep 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS View document
3 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
8 Oct 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS View document
19 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
19 Sep 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS View document
19 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
9 Oct 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS View document
6 Mar 1996 Accounts for a small company made up to 1995-10-31 · 5 pages View document
6 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
20 Sep 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 13 pages View document
25 Oct 1994 224 · 1 page View document
25 Oct 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
9 Sep 1994 288 · 1 page View document
9 Sep 1994 SECRETARY RESIGNED View document
1 Sep 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 1994 Incorporation · 12 pages View document