ECO-POWER ENVIRONMENTAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10886821 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2017 |
| Age | 6 years, 9 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
ECO-POWER ENVIRONMENTAL HOLDINGS LIMITED is an active private limited company with number 10886821. It was incorporated 6 years, 9 months, 21 days ago, on 27 July 2017. The company address is Bankwood Processing Site Bankwood Lane Industrial Estate, Bankwood Lane Bankwood Processing Site Bankwood Lane Industrial Estate, Bankwood Lane, Doncaster, DN11 0PS, United Kingdom.
Company Fillings
Capital alter shares redemption statement of capital
Date: 26 Mar 2024
Action Date: 08 Feb 2024
Category: Capital
Type: SH02
Date: 2024-02-08
Capital : 610.00 GBP
Documents
Capital name of class of shares
Date: 26 Mar 2024
Category: Capital
Type: SH08
Documents
Capital cancellation shares
Date: 25 Mar 2024
Action Date: 08 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-08
Capital : 609.50 GBP
Documents
Capital return purchase own shares
Date: 25 Mar 2024
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 15 Mar 2024
Action Date: 18 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-18
Psc name: Mr David Colakovic
Documents
Cessation of a person with significant control
Date: 13 Feb 2024
Action Date: 18 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark Michael Jepson
Cessation date: 2024-01-18
Documents
Termination director company with name termination date
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-25
Officer name: Louis Calders
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Higgins
Appointment date: 2024-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Criag Paul Lawton
Appointment date: 2024-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2024
Action Date: 25 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Jepson
Appointment date: 2024-01-25
Documents
Accounts with accounts type group
Date: 15 Sep 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 26 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-26
Documents
Termination director company with name termination date
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Graves
Termination date: 2023-03-31
Documents
Accounts with accounts type group
Date: 31 Oct 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 26 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-26
Documents
Accounts with accounts type group
Date: 27 Oct 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 03 Sep 2021
Action Date: 26 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-26
Documents
Change account reference date company current extended
Date: 04 Aug 2020
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 04 Aug 2020
Action Date: 26 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-26
Documents
Accounts with accounts type group
Date: 30 Jul 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Michael Jepson
Termination date: 2019-11-27
Documents
Confirmation statement with no updates
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-26
Documents
Accounts with accounts type group
Date: 25 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Resolution
Date: 16 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 26 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-26
Documents
Notification of a person with significant control
Date: 20 Jul 2018
Action Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-05-16
Psc name: David Colakovic
Documents
Cessation of a person with significant control
Date: 09 Jul 2018
Action Date: 15 May 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-05-15
Psc name: David Colakovic
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 17 Apr 2018
Action Date: 07 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-07
Charge number: 108868210001
Documents
Appoint person director company with name date
Date: 03 Jan 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-18
Officer name: Mr Louis Calders
Documents
Appoint person director company with name date
Date: 03 Jan 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin James Graves
Appointment date: 2017-12-18
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Colakovic
Termination date: 2017-12-18
Documents
Capital allotment shares
Date: 07 Dec 2017
Action Date: 20 Nov 2017
Category: Capital
Type: SH01
Capital : 643.00 GBP
Date: 2017-11-20
Documents
Resolution
Date: 07 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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