ENERGY POWER RESOURCES (NEWCO) LIMITED

Company number 06850788

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2019	MR04	Satisfaction of charge 068507880001 in full	(4 pages)
17 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
13 Nov 2018	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
01 Aug 2018	MA	Memorandum and Articles of Association	(20 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
31 Jul 2018	MA	Memorandum and Articles of Association	(32 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jul 2018	MR01	Registration of charge 068507880001, created on 23 July 2018	(54 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
30 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017	(2 pages)
15 Aug 2017	AP01	Appointment of Mr Paul Stephen Latham as a director on 15 August 2017	(2 pages)
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)