EGNEDOL PEMBROKE ECO-POWER LIMITED filing history - Find and update company information - GOV.UK

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EGNEDOL PEMBROKE ECO-POWER LIMITED

Company number 09295745

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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)
29 Mar 2016	AA01	Previous accounting period shortened from 30 November 2015 to 30 September 2015	View PDF Previous accounting period shortened from 30 November 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2016	MR01	Registration of charge 092957450001, created on 4 January 2016	View PDF Registration of charge 092957450001, created on 4 January 2016 - link opens in a new window - 17 pages (17 pages)
21 Aug 2015	AP01	Appointment of Mr Steven Whitehouse as a director on 21 August 2015	View PDF Appointment of Mr Steven Whitehouse as a director on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AP03	Appointment of Miss Eleanor Frances Prigmore as a secretary on 22 July 2015	View PDF Appointment of Miss Eleanor Frances Prigmore as a secretary on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP .02 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-05 GBP .02 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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