E-TEC POWER MANAGEMENT LIMITED

03819711
HEAD OFFICE, 21 HERCULES WAY AEROSPACE BOULEVARD FARNBOROUGH HANTS GU14 6UU

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Amended Accounts 9 Buy now
13 Aug 2024 accounts Annual Accounts 10 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2024 officers Termination of appointment of director (Kirsty Mansell) 1 Buy now
22 Apr 2024 officers Appointment of director (Mr Eduardo Audiche) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Phillip Dunn) 1 Buy now
06 Oct 2023 officers Appointment of director (Mr David John Hamilton) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Phillip Dunn) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (William Robert Hunt) 1 Buy now
06 Oct 2023 officers Change of particulars for director (Ms Kirsty Mansell) 2 Buy now
29 Aug 2023 officers Appointment of director (Ms Kirsty Mansell) 2 Buy now
20 Jul 2023 accounts Annual Accounts 9 Buy now
29 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 11 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2022 officers Termination of appointment of director (John Cooper) 1 Buy now
09 Aug 2021 accounts Annual Accounts 12 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 officers Termination of appointment of director (David Hunt) 1 Buy now
16 Nov 2020 officers Termination of appointment of director (Mark Robert De'ath) 1 Buy now
16 Jul 2020 accounts Annual Accounts 12 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 accounts Annual Accounts 11 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 8 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 accounts Annual Accounts 11 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
20 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
20 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 accounts Annual Accounts 11 Buy now
23 May 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
13 Apr 2016 officers Change of particulars for director (Mr Mark De'ath) 2 Buy now
12 Apr 2016 officers Appointment of director (Mr Mark De'ath) 3 Buy now
04 Sep 2015 accounts Annual Accounts 11 Buy now
16 Jul 2015 annual-return Annual Return 7 Buy now
03 Sep 2014 accounts Annual Accounts 11 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
22 Jul 2013 annual-return Annual Return 7 Buy now
27 Jun 2013 accounts Annual Accounts 10 Buy now
07 Aug 2012 accounts Annual Accounts 16 Buy now
24 Jul 2012 annual-return Annual Return 7 Buy now
26 Aug 2011 accounts Annual Accounts 12 Buy now
27 Jul 2011 annual-return Annual Return 7 Buy now
20 Sep 2010 accounts Annual Accounts 11 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
15 Jul 2010 officers Change of particulars for director (William Robert Hunt) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Krzysztof Tutaj) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Mr David Hunt) 2 Buy now
15 Jul 2010 officers Change of particulars for director (John Cooper) 2 Buy now
22 Jul 2009 annual-return Return made up to 12/07/09; full list of members 4 Buy now
11 Jun 2009 accounts Annual Accounts 12 Buy now
05 Jun 2009 officers Director appointed mr david hunt 1 Buy now
01 Sep 2008 accounts Annual Accounts 11 Buy now
18 Jul 2008 annual-return Return made up to 12/07/08; full list of members 4 Buy now
31 Jul 2007 accounts Annual Accounts 9 Buy now
12 Jul 2007 annual-return Return made up to 12/07/07; full list of members 3 Buy now
11 Jan 2007 address Registered office changed on 11/01/07 from: trent house university way cranfield technology park cranfield bedfordshire MK43 0AN 1 Buy now
23 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Nov 2006 mortgage Particulars of mortgage/charge 3 Buy now
11 Aug 2006 accounts Annual Accounts 9 Buy now
14 Jul 2006 annual-return Return made up to 14/07/06; full list of members 3 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
09 Dec 2005 accounts Annual Accounts 9 Buy now
06 Sep 2005 officers New director appointed 1 Buy now
16 Aug 2005 annual-return Return made up to 04/08/05; full list of members 3 Buy now
23 Feb 2005 officers New director appointed 2 Buy now
18 Nov 2004 accounts Annual Accounts 9 Buy now
27 Aug 2004 annual-return Return made up to 04/08/04; full list of members 7 Buy now
07 Jan 2004 accounts Annual Accounts 9 Buy now
12 Dec 2003 annual-return Return made up to 04/08/03; full list of members 7 Buy now
29 Aug 2003 address Registered office changed on 29/08/03 from: jenna way interchange park newport pagnell buckinghamshire MK16 9QJ 1 Buy now
09 May 2003 miscellaneous Miscellaneous 2 Buy now
21 Jan 2003 capital Ad 08/10/02--------- eur si 36110@1=36110 eur ic 73290/109400 3 Buy now
08 Oct 2002 officers Director resigned 1 Buy now
02 Sep 2002 annual-return Return made up to 04/08/02; full list of members 7 Buy now
04 Aug 2002 accounts Annual Accounts 14 Buy now
01 Nov 2001 annual-return Return made up to 04/08/01; full list of members 7 Buy now
01 Nov 2001 accounts Annual Accounts 9 Buy now
29 Jul 2001 capital Ad 18/12/00--------- eur si 350@1=350 eur ic 72940/73290 2 Buy now
29 Jul 2001 capital Ad 13/12/00--------- eur si 36470@1=36470 eur ic 36470/72940 2 Buy now
23 Aug 2000 annual-return Return made up to 04/08/00; full list of members 7 Buy now
22 Aug 2000 accounts Annual Accounts 12 Buy now
12 Jul 2000 accounts Accounting reference date shortened from 31/08/00 to 31/12/99 1 Buy now
12 May 2000 capital Ad 10/04/00--------- eur si 5470@1=5470 eur ic 31000/36470 2 Buy now
12 May 2000 capital Ad 31/12/99--------- eur si 21000@1=21000 eur ic 10000/31000 2 Buy now
17 Mar 2000 officers New director appointed 2 Buy now
17 Nov 1999 capital Ad 02/11/99--------- £ si 9998@1=9998 £ ic 2/10000 2 Buy now
27 Aug 1999 officers Secretary resigned 1 Buy now
27 Aug 1999 officers Director resigned 1 Buy now
27 Aug 1999 officers New secretary appointed;new director appointed 2 Buy now
27 Aug 1999 officers New director appointed 2 Buy now
04 Aug 1999 incorporation Incorporation Company 16 Buy now