ECONOMY POWER LIMITED filing history - Find and update company information

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ECONOMY POWER LIMITED

Company number 03385578

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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)
14 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of David Charles Adrian Baumber as a director on 31 March 2023	View PDF Termination of appointment of David Charles Adrian Baumber as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
20 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with updates	View PDF Confirmation statement made on 12 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 GBP 1	View PDF Statement of capital on 30 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CAP-SS	Solvency Statement dated 29/11/21	View PDF Solvency Statement dated 29/11/21 - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 1,114,631.95	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 1,114,631.95 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AP01	Appointment of Mr David Charles Adrian Baumber as a director on 19 November 2021	View PDF Appointment of Mr David Charles Adrian Baumber as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Nov 2021	TM01	Termination of appointment of Michael Robert French as a director on 31 October 2021	View PDF Termination of appointment of Michael Robert French as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AP01	Appointment of Mr Jose Roberto Davila as a director on 14 December 2020	View PDF Appointment of Mr Jose Roberto Davila as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP01	Appointment of Michael Robert French as a director on 14 December 2020	View PDF Appointment of Michael Robert French as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	TM01	Termination of appointment of Deborah Gandley as a director on 14 December 2020	View PDF Termination of appointment of Deborah Gandley as a director on 14 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	TM01	Termination of appointment of Sara Lyn Vaughan as a director on 26 November 2020	View PDF Termination of appointment of Sara Lyn Vaughan as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
23 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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