Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Mar 2024 |
MR04 |
Satisfaction of charge 122580380001 in full
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13 Mar 2024 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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13 Mar 2024 |
CERTNM |
Company name changed eco-power green energy LIMITED\certificate issued on 13/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-11
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13 Mar 2024 |
PSC07 |
Cessation of Eco-Power Environmental Group Limited as a person with significant control on 11 March 2024
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13 Mar 2024 |
PSC02 |
Notification of Biffa Waste Services Limited as a person with significant control on 11 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Louis Francis Calders as a person with significant control on 11 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of Craig Hudson as a person with significant control on 11 March 2024
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13 Mar 2024 |
AP03 |
Appointment of Sarah Parsons as a secretary on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Craig Thomas Hudson as a director on 11 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Paul Anthony James as a director on 11 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Michael Robert Mason Topham as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Louis Francis Calders as a director on 11 March 2024
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13 Mar 2024 |
AD01 |
Registered office address changed from Bankwood Processing Site Bankwood Lane New Rossington Doncaster DN11 0PS England to Coronation Road Cressex High Wycombe Bucks HP12 3TZ on 13 March 2024
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12 Mar 2024 |
SH02 |
Sub-division of shares on 6 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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17 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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31 Mar 2023 |
TM01 |
Termination of appointment of Martin James Graves as a director on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Martin James Graves as a person with significant control on 31 March 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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24 Oct 2022 |
MR01 |
Registration of charge 122580380001, created on 7 October 2022
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11 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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11 May 2022 |
AP01 |
Appointment of Mr Martin James Graves as a director on 11 May 2022
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11 May 2022 |
PSC01 |
Notification of Craig Hudson as a person with significant control on 11 May 2022
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11 May 2022 |
PSC01 |
Notification of Martin Graves as a person with significant control on 11 May 2022
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11 May 2022 |
PSC01 |
Notification of Louis Calders as a person with significant control on 11 May 2022
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