ENERGY AND POWER HUB LTD

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Company Documents

DateDescription
15/04/1415 April 2014 FIRST GAZETTE

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 12 December 2012 with full list of shareholders

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19/02/1319 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEWART MATHERS

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR GUY LANG

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GUY LANG / 29/11/2012

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEWART MATHERS

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 25 PARK ROAD TIMPERLEY ALTRINCHAM CHESHIRE WA14 5AS ENGLAND

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02/01/132 January 2013 SAIL ADDRESS CREATED

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE CLAIRE MARSTON / 29/11/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/03/1214 March 2012 DIRECTOR APPOINTED GUY LANG

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14/03/1214 March 2012 DIRECTOR APPOINTED STEWART ALLENBY MATHERS

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM THE GABLES 11 LANTERN VIEW -NEW MILLS HIGH PEAK SK22 3EE UNITED KINGDOM

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07/02/127 February 2012 DIRECTOR APPOINTED ANNABELLE CLAIRE MARSTON

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12/12/1112 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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