EPL 002 LIMITED
Company number 13546454 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Change of details for Evolution Power Limited as a person with significant control on 2026-09-07 · 2 pages | View document |
| 7 Sep 2026 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-09-07 · 1 page | View document |
| 7 Sep 2026 | Director's details changed for Mr Peter Richard Bolton on 2026-09-07 · 2 pages | View document |
| 7 Sep 2026 | Director's details changed for Mr Conor Patrick Mcnally on 2026-09-07 · 2 pages | View document |
| 7 Sep 2026 | Change of details for Evolution Power Limited as a person with significant control on 2026-09-07 · 2 pages | View document |
| 7 Sep 2026 | Director's details changed for Mr Giles Frampton on 2026-09-07 · 2 pages | View document |
| 4 Aug 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 20 Jul 2026 | Registration of charge 135464540002, created on 2026-07-14 · 24 pages | View document |
| 14 Jul 2026 | Registration of charge 135464540001, created on 2026-07-14 · 25 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Termination of appointment of Turkka Tapani Oksanen as a director on 2024-11-27 · 1 page | View document |
| 11 Dec 2024 | Appointment of Mr Peter Richard Bolton as a director on 2024-11-27 · 2 pages | View document |
| 11 Dec 2024 | Appointment of Mr Mikko Olavi Kantero as a director on 2024-11-27 · 2 pages | View document |
| 11 Dec 2024 | Termination of appointment of Matti Pekka Manner as a director on 2024-11-27 · 1 page | View document |
| 29 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 4 Mar 2024 | Appointment of Mr Matti Pekka Manner as a director on 2023-06-05 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Tomi Martti Kristian Tervo as a director on 2023-06-05 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Nov 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page | View document |
| 9 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with updates · 3 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-03 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 Aug 2021 | Appointment of Mr Conor Mcnally as a director on 2021-08-06 · 2 pages | View document |
| 10 Aug 2021 | Appointment of Mr Giles Frampton as a director on 2021-08-06 · 2 pages | View document |
| 4 Aug 2021 | Incorporation · 22 pages | View document |