ELEMENT POWER LIMITED
Company number 06667638 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 17 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 May 2022 | Application to strike the company off the register · 1 page | View document |
| 26 Apr 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 Jan 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 11 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066676380001 | View document |
| 27 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR JOSEPH EDWARD SLAMM III | View document |
| 17 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEXTER | View document |
| 17 Sep 2019 | DIRECTOR APPOINTED MR JEFFERY EDWARD O'DWYER | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES | View document |
| 21 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 24 Dec 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QJ | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR METCALFE | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES | View document |
| 27 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY EAMON ROCHE | View document |
| 27 Feb 2018 | SECRETARY APPOINTED MR ALISTAIR METCALFE | View document |
| 16 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | View document |
| 21 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | SECRETARY APPOINTED MR. EAMON ROCHE | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Aug 2015 | Annual return made up to 7 August 2015 with full list of shareholders | View document |
| 13 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR. NICHOLAS HEXTER | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER WELHAM | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 22/01/2014 | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW NORTON WELHAM / 22/01/2014 | View document |
| 20 Jan 2014 | CHANGE PERSON AS DIRECTOR | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 30/09/2013 | View document |
| 16 Jan 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5EP ENGLAND | View document |
| 30 Sep 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY | View document |
| 21 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | Annual return made up to 7 August 2013 with full list of shareholders | View document |
| 26 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KINGSBURY | View document |
| 7 Aug 2012 | Annual return made up to 7 August 2012 with full list of shareholders | View document |
| 29 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 19/03/2012 | View document |
| 30 Jan 2012 | SECOND FILING WITH MUD 07/08/11 FOR FORM AR01 | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL ZACHARY AUERBACH | View document |
| 9 Aug 2011 | Annual return made up to 7 August 2011 with full list of shareholders | View document |
| 20 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | DIRECTOR APPOINTED MR FRASER ANDREW NORTON WELHAM | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SLAMM III | View document |
| 22 Apr 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 201 BISHOPSGATE LONDON EC2M 3AF | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 30 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD | View document |
| 26 Feb 2009 | PREVSHO FROM 31/08/2009 TO 31/12/2008 | View document |
| 9 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 18 Dec 2008 | SECTION 175 10/12/2008 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MICHAEL O'NEILL | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL AUERBACH | View document |
| 7 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |