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DateDescription
05/03/205 March 2020NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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05/03/205 March 2020AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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05/03/205 March 2020CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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11/02/2011 February 2020CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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14/01/2014 January 2020REGISTRATION OF A CHARGE / CHARGE CODE 033027340035

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19/10/1919 October 2019STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 033027340030

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11/07/1911 July 2019REGISTRATION OF A CHARGE / CHARGE CODE 033027340034

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09/07/199 July 2019REGISTRATION OF A CHARGE / CHARGE CODE 033027340033

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30/06/1930 June 2019AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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01/02/191 February 2019CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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08/01/198 January 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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08/01/198 January 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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08/01/198 January 2019CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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03/01/193 January 2019CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

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15/11/1815 November 2018APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW

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08/09/188 September 2018DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018

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02/08/182 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 033027340031

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02/08/182 August 2018REGISTRATION OF A CHARGE / CHARGE CODE 033027340032

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31/07/1831 July 2018REGISTRATION OF A CHARGE / CHARGE CODE 033027340030

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05/07/185 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340029

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05/07/185 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340028

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05/07/185 July 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033027340027

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30/06/1830 June 2018AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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12/03/1812 March 2018NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17

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12/03/1812 March 2018AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17

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12/03/1812 March 2018CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17

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20/02/1820 February 2018APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE

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29/01/1829 January 2018CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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30/10/1730 October 2017SECRETARY APPOINTED KAMALIKA RIA BANERJEE

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15/08/1715 August 2017DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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30/06/1730 June 2017AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17

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20/02/1720 February 2017DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017

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23/01/1723 January 2017CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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06/10/166 October 2016APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR

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08/09/168 September 2016REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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01/06/161 June 2016SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016

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12/05/1612 May 2016SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW

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11/05/1611 May 2016APPOINTMENT TERMINATED, SECRETARY KAREN WARD

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04/04/164 April 2016REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL

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23/02/1623 February 2016SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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23/02/1623 February 2016Annual return made up to 15 January 2016 with full list of shareholders

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18/01/1618 January 2016CURREXT FROM 31/03/2016 TO 30/06/2016

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12/01/1612 January 2016SECRETARY APPOINTED KAREN WARD

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01/12/151 December 2015APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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09/11/159 November 2015DIRECTOR APPOINTED MR TIM SENIOR

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09/11/159 November 2015DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL

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05/11/155 November 2015APPOINTMENT TERMINATED, DIRECTOR ADAM LYGOE

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05/11/155 November 2015APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE

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05/11/155 November 2015APPOINTMENT TERMINATED, DIRECTOR HOWARD HIGGINS

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24/09/1524 September 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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24/09/1524 September 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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24/09/1524 September 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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24/09/1524 September 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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28/08/1528 August 2015STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19

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02/06/152 June 2015STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 24

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02/06/152 June 2015STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15

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02/06/152 June 2015STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 19

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12/05/1512 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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12/05/1512 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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12/05/1512 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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12/05/1512 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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12/05/1512 May 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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12/05/1512 May 2015STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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17/02/1517 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 033027340029

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13/02/1513 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 033027340028

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11/02/1511 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 033027340026

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11/02/1511 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 033027340027

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10/02/1510 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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10/02/1510 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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10/02/1510 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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10/02/1510 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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10/02/1510 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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10/02/1510 February 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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06/02/156 February 2015REGISTRATION OF A CHARGE / CHARGE CODE 033027340025

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27/01/1527 January 2015Annual return made up to 15 January 2015 with full list of shareholders

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26/01/1526 January 2015DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM TREVOR LYGOE / 01/01/2015

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26/01/1526 January 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/10/1423 October 2014STATEMENT OF COMPANY'S OBJECTS

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23/10/1423 October 2014ADOPT ARTICLES 02/10/2014

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09/10/149 October 2014DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014

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31/03/1431 March 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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27/01/1427 January 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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21/01/1421 January 2014Annual return made up to 15 January 2014 with full list of shareholders

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07/06/137 June 2013DIRECTOR APPOINTED ADAM TREVOR LYGOE

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31/03/1331 March 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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22/01/1322 January 2013Annual return made up to 15 January 2013 with full list of shareholders

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26/10/1226 October 2012DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CHARLES HIGGINS / 01/01/2012

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24/10/1224 October 2012DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012

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24/10/1224 October 2012APPOINTMENT TERMINATED, DIRECTOR MATTHEW WOODESON

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31/08/1231 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012

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30/08/1230 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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26/03/1226 March 2012PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 23

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26/03/1226 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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26/03/1226 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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20/03/1220 March 2012PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21

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13/03/1213 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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10/03/1210 March 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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24/01/1224 January 2012Annual return made up to 15 January 2012 with full list of shareholders

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12/01/1212 January 2012DIRECTOR APPOINTED MATTHEW AUSTIN WOODESON

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31/03/1131 March 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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31/01/1131 January 2011DIRECTOR APPOINTED HOWARD CHARLES HIGGINS

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26/01/1126 January 2011Annual return made up to 15 January 2011 with full list of shareholders

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19/01/1119 January 2011APPOINTMENT TERMINATED, DIRECTOR JASON COGLEY

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15/09/1015 September 2010DIRECTOR APPOINTED JASON COGLEY

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14/09/1014 September 2010APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY

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31/03/1031 March 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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09/02/109 February 2010SAIL ADDRESS CREATED

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09/02/109 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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09/02/109 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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09/02/109 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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09/02/109 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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09/02/109 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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09/02/109 February 2010REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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09/02/109 February 2010Annual return made up to 15 January 2010 with full list of shareholders

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31/03/0931 March 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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30/01/0930 January 2009RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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31/01/0831 January 2008RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007DIRECTOR RESIGNED

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31/03/0731 March 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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07/02/077 February 2007DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007REGISTERED OFFICE CHANGED ON 05/02/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD

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05/02/075 February 2007NEW DIRECTOR APPOINTED

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23/01/0723 January 2007NEW DIRECTOR APPOINTED

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19/12/0619 December 2006DIRECTOR RESIGNED

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16/11/0616 November 2006PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006NEW DIRECTOR APPOINTED

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07/02/067 February 2006S366A DISP HOLDING AGM 30/09/05

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07/02/067 February 2006S366A DISP HOLDING AGM 30/09/05 S252 DISP LAYING ACC 30/09/05 S386 DISP APP AUDS 30/09/05

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27/01/0627 January 2006RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005PARTICULARS OF MORTGAGE/CHARGE

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29/11/0529 November 2005PARTICULARS OF MORTGAGE/CHARGE

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18/11/0518 November 2005DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/11/0518 November 2005DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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18/11/0518 November 2005DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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25/10/0525 October 2005S-DIV CONVE 26/09/05

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19/10/0519 October 2005PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005PARTICULARS OF MORTGAGE/CHARGE

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12/10/0512 October 2005ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0512 October 2005VARYING SHARE RIGHTS AND NAMES

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12/10/0512 October 2005VARYING SHARE RIGHTS AND NAMES

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12/10/0512 October 2005VARYING SHARE RIGHTS AND NAMES

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12/10/0512 October 2005VARYING SHARE RIGHTS AND NAMES

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12/10/0512 October 2005VARYING SHARE RIGHTS AND NAMES

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12/10/0512 October 2005VARYING SHARE RIGHTS AND NAMES

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12/10/0512 October 2005VARYING SHARE RIGHTS AND NAMES

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12/10/0512 October 2005ADOPT ARTICLES 26/09/05 VARY SHARE RIGHTS/NAME 26/09/05 SUB-DIVISION 26/09/05 VARY SHARE RIGHTS/NAME 26/09/05 VARY SHARE RIGHTS/NAME 26/09/05 VARY SHARE RIGHTS/NAME 26/09/05 VARY SHARE RIGHTS/NAME 26/09/05 VARY SHARE RIGHTS/NAME 26/09/05 VARY SHARE RIGHTS/NAME 26/09/05 VARY SHARE RIGHTS/NAME 26/09/05 VARY SHARE RIGHTS/NAME 26/09/05

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11/10/0511 October 2005PARTICULARS OF MORTGAGE/CHARGE

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07/10/057 October 2005PARTICULARS OF MORTGAGE/CHARGE

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07/06/057 June 2005NEW SECRETARY APPOINTED

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07/06/057 June 2005SECRETARY RESIGNED

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18/05/0518 May 2005PARTICULARS OF MORTGAGE/CHARGE

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05/04/055 April 2005NEW DIRECTOR APPOINTED

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05/04/055 April 2005PARTICULARS OF MORTGAGE/CHARGE

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31/03/0531 March 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU

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23/03/0523 March 2005NEW DIRECTOR APPOINTED

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23/03/0523 March 2005NEW SECRETARY APPOINTED

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23/03/0523 March 2005DIRECTOR RESIGNED

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23/03/0523 March 2005DIRECTOR RESIGNED

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23/03/0523 March 2005DIRECTOR RESIGNED

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23/03/0523 March 2005DIRECTOR RESIGNED

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23/03/0523 March 2005DIRECTOR RESIGNED

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23/03/0523 March 2005SECRETARY RESIGNED

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23/03/0523 March 2005DIRECTOR RESIGNED

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17/03/0517 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0517 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0517 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/0517 March 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/03/053 March 2005SECRETARY'S PARTICULARS CHANGED

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03/03/053 March 2005PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005DIRECTOR RESIGNED

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31/01/0531 January 2005RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005S-DIV 17/12/04

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11/01/0511 January 2005SUBDIVIDE 10000000 @ 1P 17/12/04

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12/08/0412 August 2004DIRECTOR'S PARTICULARS CHANGED

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02/08/042 August 2004NC INC ALREADY ADJUSTED 09/07/04

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30/07/0430 July 2004ALTERATION TO MEMORANDUM AND ARTICLES

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21/07/0421 July 2004DIRECTOR RESIGNED

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21/07/0421 July 2004ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0431 March 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004PARTICULARS OF MORTGAGE/CHARGE

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17/03/0417 March 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0419 February 2004DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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07/01/047 January 2004REGISTERED OFFICE CHANGED ON 07/01/04 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU

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07/01/047 January 2004REGISTERED OFFICE CHANGED ON 07/01/04 FROM: THE PAVILION RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UU

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07/01/047 January 2004REGISTERED OFFICE CHANGED ON 07/01/04 FROM: G OFFICE CHANGED 07/01/04 KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU

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07/01/047 January 2004REGISTERED OFFICE CHANGED ON 07/01/04 FROM: G OFFICE CHANGED 07/01/04 THE PAVILION RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UU

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25/09/0325 September 2003NEW DIRECTOR APPOINTED

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25/09/0325 September 2003NEW SECRETARY APPOINTED

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25/09/0325 September 2003SECRETARY RESIGNED

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20/05/0320 May 2003DIRECTOR RESIGNED

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19/05/0319 May 2003DIRECTOR RESIGNED

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31/03/0331 March 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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21/03/0321 March 2003DIV 11/03/03

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21/03/0321 March 2003NC INC ALREADY ADJUSTED 11/03/03

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21/03/0321 March 2003£ NC 3660000/4000000 11/0

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21/03/0321 March 2003AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/03/0321 March 2003DISAPPLICATION OF PRE-EMPTION RIGHTS

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21/03/0321 March 2003VARYING SHARE RIGHTS AND NAMES

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14/02/0314 February 2003RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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29/11/0229 November 2002REGISTERED OFFICE CHANGED ON 29/11/02 FROM: RENEWABLES HOUSE 330 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL BS16 1EJ

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29/11/0229 November 2002REGISTERED OFFICE CHANGED ON 29/11/02 FROM: G OFFICE CHANGED 29/11/02 RENEWABLES HOUSE 330 BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL BS16 1EJ

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27/06/0227 June 2002S-DIV 30/01/01

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27/06/0227 June 2002£ NC 3600000/3660000 17/05/02

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27/06/0227 June 2002ALTERATION TO MEMORANDUM AND ARTICLES

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27/06/0227 June 2002RE:SUB-DIVIDE SHARES 30/01/01

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18/04/0218 April 2002NEW DIRECTOR APPOINTED

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11/04/0211 April 2002DIRECTOR RESIGNED

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31/03/0231 March 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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28/02/0228 February 2002RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001£ NC 3550000/3600000 30/01/01

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10/05/0110 May 2001NC INC ALREADY ADJUSTED 30/01/01

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10/05/0110 May 2001AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0131 March 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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19/03/0119 March 2001RETURN MADE UP TO 15/01/01; NO CHANGE OF MEMBERS

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31/03/0031 March 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00

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07/02/007 February 2000RETURN MADE UP TO 15/01/00; CHANGE OF MEMBERS

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19/01/0019 January 2000REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 15 THE COURTYARD WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4NQ

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19/01/0019 January 2000REGISTERED OFFICE CHANGED ON 19/01/00 FROM: G OFFICE CHANGED 19/01/00 15 THE COURTYARD WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4NQ

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16/12/9916 December 1999PARTICULARS OF MORTGAGE/CHARGE

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30/11/9930 November 1999NEW DIRECTOR APPOINTED

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03/11/993 November 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/10/9922 October 1999NEW SECRETARY APPOINTED

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22/10/9922 October 1999SECRETARY RESIGNED

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17/08/9917 August 1999S-DIV RECON 10/08/99

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17/08/9917 August 1999£ NC 3500000/3550000 10/08/99

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17/08/9917 August 1999SUBDIVISION 10/08/99

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17/08/9917 August 1999ALTER MEM AND ARTS 10/08/99

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31/03/9931 March 1999FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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09/03/999 March 1999NEW SECRETARY APPOINTED

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09/03/999 March 1999SECRETARY RESIGNED

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16/02/9916 February 1999RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999DIRECTOR'S PARTICULARS CHANGED

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11/12/9811 December 1998DIRECTOR RESIGNED

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11/12/9811 December 1998DIRECTOR'S PARTICULARS CHANGED

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09/10/989 October 1998NEW DIRECTOR APPOINTED

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25/06/9825 June 1998REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 3RD FLOOR SHIRETHORN CENTRE 34 PROSPECT STREET HULL HU2 8PX

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25/06/9825 June 1998REGISTERED OFFICE CHANGED ON 25/06/98 FROM: 3RD FLOOR SHIRETHORN CENTRE 34 PROSPECT STREET HULL HU2 8PX

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27/05/9827 May 1998AMENDING 882R FILED 25/02/98

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15/05/9815 May 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/9815 May 1998SECRETARY RESIGNED

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31/03/9831 March 1998FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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03/03/983 March 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/98

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03/03/983 March 1998SUD DIVIDED REDESIGNATE 02/02/98

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03/03/983 March 1998ADOPT MEM AND ARTS 02/02/98

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26/02/9826 February 1998PARTICULARS OF MORTGAGE/CHARGE

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26/02/9826 February 1998PARTICULARS OF MORTGAGE/CHARGE

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26/02/9826 February 1998PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998S-DIV CONVE 12/02/98

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25/02/9825 February 1998NEW DIRECTOR APPOINTED

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25/02/9825 February 1998PARTICULARS OF MORTGAGE/CHARGE

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25/02/9825 February 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/02/98

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25/02/9825 February 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 12/02/98

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25/02/9825 February 1998VARYING SHARE RIGHTS AND NAMES 12/02/98

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16/02/9816 February 1998AMENDING 88(2) AD 170797

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16/02/9816 February 1998SHARES AGREEMENT OTC

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11/02/9811 February 1998RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998COMMISSION PAYABLE RELATING TO SHARES

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06/02/986 February 1998APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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06/02/986 February 1998CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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06/02/986 February 1998REREGISTRATION MEMORANDUM AND ARTICLES

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06/02/986 February 1998ALTER MEM AND ARTS 05/02/98

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06/02/986 February 1998REREGISTRATION PLC-PRI 05/02/98

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22/10/9722 October 1997PARTICULARS OF MORTGAGE/CHARGE

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31/07/9731 July 1997S-DIV 17/07/97

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31/07/9731 July 1997NC INC ALREADY ADJUSTED 17/07/97

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31/07/9731 July 1997ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98

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31/07/9731 July 1997REGISTERED OFFICE CHANGED ON 31/07/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ

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31/07/9731 July 1997REGISTERED OFFICE CHANGED ON 31/07/97 FROM: G OFFICE CHANGED 31/07/97 200 ALDERSGATE STREET LONDON EC1A 4JJ

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997NEW SECRETARY APPOINTED

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997NEW DIRECTOR APPOINTED

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31/07/9731 July 1997DIRECTOR RESIGNED

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31/07/9731 July 1997SECRETARY RESIGNED

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31/07/9731 July 1997DIRECTOR RESIGNED

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31/07/9731 July 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/9731 July 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/9731 July 1997£ NC 50000/3500000 17/0

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31/07/9731 July 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97

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31/07/9731 July 1997RE;SHARES 17/07/97

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31/07/9731 July 1997ADOPT MEM AND ARTS 10/07/97

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22/07/9722 July 1997COMPANY NAME CHANGED HARBOURCROFT PLC CERTIFICATE ISSUED ON 22/07/97

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11/07/9711 July 1997APPLICATION COMMENCE BUSINESS

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11/07/9711 July 1997AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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15/01/9715 January 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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