ECO-POWER PERFORMANCE ENGINEERING LIMITED
Company number 08107276
- Company Overview for ECO-POWER PERFORMANCE ENGINEERING LIMITED (08107276)
- Filing history for ECO-POWER PERFORMANCE ENGINEERING LIMITED (08107276)
- People for ECO-POWER PERFORMANCE ENGINEERING LIMITED (08107276)
- Insolvency for ECO-POWER PERFORMANCE ENGINEERING LIMITED (08107276)
- More for ECO-POWER PERFORMANCE ENGINEERING LIMITED (08107276)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Nov 2023 | AD01 | Registered office address changed from 1 High Street Thatcham RG19 3JG England to C/O Antony Batty & Co Thomas Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 1 November 2023 | |
| 01 Nov 2023 | LIQ01 | Declaration of solvency | |
| 01 Nov 2023 | 600 | Appointment of a voluntary liquidator | |
| 01 Nov 2023 | RESOLUTIONS |
Resolutions
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| 14 Aug 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
| 06 Sep 2022 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with updates | |
| 04 Oct 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with updates | |
| 24 Jun 2021 | SH02 | Sub-division of shares on 14 June 2021 | |
| 23 Jun 2021 | SH08 | Change of share class name or designation | |
| 21 Aug 2020 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 25 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with updates | |
| 30 Sep 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 26 Jun 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
| 29 Mar 2019 | AD01 | Registered office address changed from 111 Milford Road Lymington Hampshire SO41 8DN to 1 High Street Thatcham RG19 3JG on 29 March 2019 | |
| 26 Jul 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 15 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
| 01 Aug 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
| 08 Aug 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 23 Jul 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 18 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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