EP SHB LIMITED

Company number 02571241

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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)
04 Apr 2008 288b Appointment terminated director jonathan bradley
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 288c Director's particulars changed
20 Nov 2007 288a New director appointed
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288b Director resigned
20 Nov 2007 288a New director appointed
31 Oct 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 18/07/07; full list of members
11 Mar 2007 288c Director's particulars changed
03 Jan 2007 AA Full accounts made up to 31 December 2005
12 Sep 2006 288a New director appointed
10 Aug 2006 288b Director resigned
21 Jul 2006 363a Return made up to 18/07/06; full list of members
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 CERTNM Company name changed humber power LIMITED\certificate issued on 14/11/05
04 Nov 2005 287 Registered office changed on 04/11/05 from: south humber bank power station south marsh road stallingborough north east lincolnshire DN41 8BZ
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
12 Oct 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned