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E & P ELECTRICS (BEDALE) LIMITED

Company number 02084283

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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)
21 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
24 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
16 Mar 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
27 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
26 Jan 2021 AP01 Appointment of Mr Phillip Michael Peacock as a director on 18 December 2020
07 Jan 2021 PSC02 Notification of Pph Holding Limited as a person with significant control on 18 December 2020
07 Jan 2021 PSC07 Cessation of Edward John Nicholson as a person with significant control on 18 December 2020
07 Jan 2021 MA Memorandum and Articles of Association
07 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2020 MR01 Registration of charge 020842830001, created on 18 December 2020
30 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
11 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
11 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
29 Nov 2017 SH03 Purchase of own shares.
17 Nov 2017 TM02 Termination of appointment of Pamela Nicholson as a secretary on 27 October 2017
17 Nov 2017 TM01 Termination of appointment of Pamela Nicholson as a director on 27 October 2017
13 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 27/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates