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E POWER LIMITED

Company number 04625938

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	CH01	Director's details changed for Michael Murnane on 18 December 2023	View PDF Director's details changed for Michael Murnane on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
18 Oct 2023	CH01	Director's details changed for Michael Murnane on 18 October 2023	View PDF Director's details changed for Michael Murnane on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	CH01	Director's details changed for Michael Murnane on 18 October 2023	View PDF Director's details changed for Michael Murnane on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH03	Secretary's details changed for Mr Stephen O'connor on 28 August 2023	View PDF Secretary's details changed for Mr Stephen O'connor on 28 August 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CH01	Director's details changed for Mr Stephen O'connor on 28 August 2023	View PDF Director's details changed for Mr Stephen O'connor on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AD01	Registered office address changed from Suite 14 10 Berkeley Street London W1J 8DP to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 25 August 2023	View PDF Registered office address changed from Suite 14 10 Berkeley Street London W1J 8DP to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 25 August 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
29 Mar 2022	AP01	Appointment of Mr Andrew James Clements as a director on 8 September 2021	View PDF Appointment of Mr Andrew James Clements as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AP01	Appointment of Ms Emma Natalie Tinker as a director on 8 September 2021	View PDF Appointment of Ms Emma Natalie Tinker as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 215	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 215 - link opens in a new window - 6 pages (6 pages)
07 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off

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