ETHICAL POWER GROUP LIMITED
Company number 08623359 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Statement of affairs with form AM02SOA | View document |
| 17 Aug 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 4 Aug 2026 | Statement of administrator's proposal · 40 pages | View document |
| 1 Jul 2026 | Satisfaction of charge 086233590005 in full · 1 page | View document |
| 1 Jul 2026 | Satisfaction of charge 086233590006 in full · 1 page | View document |
| 25 Jun 2026 | Registered office address changed from Unit 9 Dunchideock Exeter EX2 9UA United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2026-06-25 · 3 pages | View document |
| 25 Jun 2026 | Appointment of an administrator · 3 pages | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 15 Apr 2025 | Registration of charge 086233590009, created on 2025-04-11 · 17 pages | View document |
| 3 Jan 2025 | PARENT_ACC · 66 pages | View document |
| 3 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 3 Jan 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 25 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 25 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 25 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 25 Mar 2024 | PARENT_ACC · 69 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-24 with updates · 4 pages | View document |
| 11 Aug 2023 | Satisfaction of charge 086233590007 in full · 1 page | View document |
| 11 Aug 2023 | Registration of charge 086233590008, created on 2023-08-10 · 45 pages | View document |
| 19 Jun 2023 | PARENT_ACC · 59 pages | View document |
| 19 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Jun 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 24 Nov 2021 | Registration of charge 086233590006, created on 2021-11-16 · 40 pages | View document |
| 24 Nov 2021 | Registration of charge 086233590005, created on 2021-11-16 · 32 pages | View document |
| 1 Nov 2021 | Current accounting period extended from 2021-10-31 to 2022-03-31 · 1 page | View document |
| 20 Oct 2021 | Termination of appointment of Stuart William Whiteford as a director on 2021-10-19 · 1 page | View document |
| 12 Oct 2021 | Micro company accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 114091.01 | View document |
| 13 Dec 2018 | ADOPT ARTICLES 01/11/2018 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 23 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086233590001 | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MARK NICOLAAS HEUFF | View document |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | View document |
| 1 Aug 2018 | CURREXT FROM 30/04/2018 TO 31/10/2018 | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD | View document |
| 2 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES | View document |
| 12 Oct 2017 | CESSATION OF THOMAS EDWARD RUFUS KNEEN AS A PSC | View document |
| 12 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETHICAL POWER GROUP HOLDINGS LIMITED | View document |
| 18 Sep 2017 | ADOPT ARTICLES 08/09/2017 | View document |
| 21 Jul 2017 | CESSATION OF ANDREW CHARLES KAYE AS A PSC | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER MCINTOSH | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JEPSON | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MIRANDA HOPE | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KAYE | View document |
| 6 Feb 2017 | 30/04/16 AUDITED ABRIDGED | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES KAYE / 04/10/2016 | View document |
| 4 Oct 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM UNIT 9 DUNCHIDEOCK EXETER DEVON EX2 9UA ENGLAND | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD RUFUS KNEEN / 04/10/2016 | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM UNIT 6 TREVITHICK BUSINESS PARK ST AUSTELL CORNWALL PL25 4TJ UNITED KINGDOM | View document |
| 22 Feb 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM UNIT 9 DUNCHIDEOCK BARTON DUNCHIDEOCK EXETER EX2 9UA | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 12 Nov 2015 | Annual return made up to 15 October 2015 with full list of shareholders | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM TREVITHICK THE SIDINGS ST. AUSTELL CORNWALL PL25 4TJ | View document |
| 3 Aug 2015 | ADOPT ARTICLES 26/07/2013 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Jan 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Oct 2014 | Annual return made up to 15 October 2014 with full list of shareholders | View document |
| 26 Feb 2014 | SECRETARY APPOINTED MISS MIRANDA HOPE | View document |
| 15 Jan 2014 | COMPANY NAME CHANGED LYNHER RENEWABLES LIMITED CERTIFICATE ISSUED ON 15/01/14 | View document |
| 13 Dec 2013 | CHANGE OF NAME 03/12/2013 | View document |
| 13 Dec 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2013 | Annual return made up to 15 October 2013 with full list of shareholders | View document |
| 15 Oct 2013 | CURRSHO FROM 31/07/2014 TO 30/04/2014 | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR PETER GRAHAM MCINTOSH | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM C/O MR THOMAS KNEEN LYHNER HOUSE BARN ST GERMANS SALTASH CORNWALL PL25 4TJ ENGLAND | View document |
| 14 Oct 2013 | DIRECTOR APPOINTED MR THOMAS EDWARD RUFUS KNEEN | View document |
| 14 Oct 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 228182 | View document |
| 24 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |