| Date | Description |
|---|
| 2024-04-07 |
delete address BANKWOOD LANE INDUSTRIAL ESTATE BANKWOOD LANE NEW ROSSINGTON DONCASTER ENGLAND DN11 0PS |
| 2024-04-07 |
insert address PITMAN ROAD PITMAN ROAD DENABY MAIN DONCASTER ENGLAND DN12 4LJ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
BANKWOOD LANE INDUSTRIAL ESTATE BANKWOOD LANE
NEW ROSSINGTON
DONCASTER
DN11 0PS
ENGLAND |
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125486220002 |
| 2023-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-30 => 2023-12-31 |
| 2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-07-04 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 4 => 3 |
| 2023-05-31 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/03/2023 |
| 2023-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DAVID HARDISTY |
| 2023-04-18 |
update statutory_documents CESSATION OF DAVID COLAKOVIC AS A PSC |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 125486220001 |
| 2022-05-25 |
update statutory_documents CESSATION OF GERALD O'DONNELL AS A PSC |
| 2022-05-25 |
update statutory_documents CESSATION OF MARK JEPSON AS A PSC |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD O'DONNELL |
| 2022-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-06 => 2023-01-31 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-07 |
update num_mort_charges 0 => 1 |
| 2022-01-07 |
update num_mort_outstanding 0 => 1 |
| 2021-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125486220001 |
| 2021-10-07 |
insert company_previous_name ECO POWER CIVIL ENGINEERING LIMITED |
| 2021-10-07 |
update name ECO POWER CIVIL ENGINEERING LIMITED => ECO POWER SURFACING LIMITED |
| 2021-09-10 |
update statutory_documents COMPANY NAME CHANGED ECO POWER CIVIL ENGINEERING LIMITED
CERTIFICATE ISSUED ON 10/09/21 |
| 2021-04-07 |
insert company_previous_name PLANT HIRE & SALES LIMITED |
| 2021-04-07 |
update name PLANT HIRE & SALES LIMITED => ECO POWER CIVIL ENGINEERING LIMITED |
| 2021-03-25 |
update statutory_documents COMPANY NAME CHANGED PLANT HIRE & SALES LIMITED
CERTIFICATE ISSUED ON 25/03/21 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR GERALD O'DONNELL |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN HARDISTY |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERALD O'DONNELL |
| 2021-03-03 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN FOLEY AS A PSC |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOLEY |
| 2020-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |