E-Plex LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-06-30 Trade Debtors £888,008 +12.73% Employees £1 0% Total assets £620,548 +8.86%
NORTHERN LIGHTS GENERATORS LIMITED
MARINE ENERGY SOLUTIONS LIMITED
ENERGY SOLUTIONS (UK) LIMITED
Company type Private Limited Company , Active Company Number 05312372 Record last updated Tuesday, March 1, 2022 5:34:18 AM UTC Official Address Energy Solutions Future Court George Summers Close Medway City Estate Rochester Kent Strood Rural There are 2 companies registered at this street
Postal Code ME24EL Sector Manufacture of electronic components
Visits Document Type Publication date Download link Registry Dec 16, 2021 Resignation of one Director (a man) Registry Oct 29, 2021 Resignation of one Director (a woman) Registry Jan 2, 2019 Two appointments: a man and a woman Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Financials Sep 29, 2014 Annual accounts Financials Mar 26, 2014 Annual accounts 5312... Registry Mar 4, 2014 Annual return Registry Mar 3, 2014 Annual return 2904... Financials Sep 27, 2013 Annual accounts Registry Jul 9, 2013 Appointment of a man as Director Registry Jul 4, 2013 Appointment of a man as Company Director and Director Financials Mar 28, 2013 Annual accounts Registry Mar 20, 2013 Annual return Registry Mar 20, 2013 Notification of single alternative inspection location Registry Dec 14, 2012 Annual return Financials Sep 27, 2012 Annual accounts Registry Apr 11, 2012 Annual return Registry Dec 23, 2011 Annual return 5312... Financials Sep 30, 2011 Annual accounts Financials Sep 30, 2011 Annual accounts 5312... Registry Sep 30, 2011 Change of accounting reference date Registry Apr 21, 2011 Annual return Registry Dec 29, 2010 Annual return 5312... Registry Oct 21, 2010 Particulars of a mortgage or charge Financials Oct 15, 2010 Annual accounts Financials Sep 23, 2010 Annual accounts 2904... Registry Jun 9, 2010 Company name change Registry Jun 9, 2010 Change of name certificate Registry Jun 9, 2010 Notice of change of name nm01 - resolution Registry Mar 24, 2010 Annual return Registry Jan 25, 2010 Annual return 5312... Registry Jan 25, 2010 Change of particulars for director Financials Oct 19, 2009 Annual accounts Registry Oct 9, 2009 Annual return Financials Apr 30, 2009 Annual accounts Registry Jan 12, 2009 Annual return Financials Oct 3, 2008 Annual accounts Financials Sep 29, 2008 Annual accounts 5312... Registry Apr 4, 2008 Annual return Registry Feb 29, 2008 Annual return 5312... Registry Dec 22, 2007 Particulars of a mortgage or charge Financials Oct 8, 2007 Annual accounts Financials May 11, 2007 Annual accounts 2904... Registry Mar 29, 2007 Annual return Registry Jan 22, 2007 Annual return 5312... Financials Jul 25, 2006 Annual accounts Financials Jul 24, 2006 Annual accounts 2904... Registry Mar 29, 2006 Annual return Registry Mar 29, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Mar 29, 2006 Register of members Registry Mar 29, 2006 Change in situation or address of registered office Registry Feb 3, 2006 Change in situation or address of registered office 5312... Registry Feb 3, 2006 Annual return Financials Jun 15, 2005 Annual accounts Registry Jun 13, 2005 Annual return Registry Feb 21, 2005 Company name change Registry Feb 21, 2005 Change of name certificate Registry Feb 21, 2005 Change of name certificate 5312... Registry Feb 21, 2005 Company name change Registry Dec 14, 2004 Two appointments: a woman and a man Registry Apr 21, 2004 Annual return Registry Apr 21, 2004 Register of members Registry Apr 21, 2004 Location of debenture register address changed Financials Mar 18, 2004 Annual accounts Financials Mar 31, 2003 Annual accounts 2904... Registry Mar 21, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 14, 2003 Annual return Registry Dec 20, 2002 Particulars of a mortgage or charge Registry Dec 7, 2002 Appointment of a secretary Registry Dec 4, 2002 Change in situation or address of registered office Registry Dec 4, 2002 Resignation of a director Registry Dec 4, 2002 Resignation of a director 2904... Registry Dec 2, 2002 Auditor's letter of resignation Registry Nov 28, 2002 Appointment of a woman as Secretary Registry Nov 27, 2002 Resignation of 2 people: one Company Director and one Director (a man) Financials May 15, 2002 Annual accounts Registry Apr 5, 2002 Annual return Financials Oct 23, 2001 Annual accounts Registry Mar 13, 2001 Annual return Financials Oct 16, 2000 Annual accounts Registry May 8, 2000 Change in situation or address of registered office Registry Apr 5, 2000 Annual return Registry Nov 11, 1999 Change of accounting reference date Financials Nov 11, 1999 Annual accounts Financials Apr 16, 1999 Amended accounts Registry Mar 10, 1999 Annual return Financials Feb 3, 1999 Annual accounts Registry Sep 24, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 4, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 4, 1998 Change in situation or address of registered office Registry Aug 24, 1998 Appointment of a director Registry Aug 24, 1998 Resignation of a secretary Registry Aug 24, 1998 Appointment of a director Registry Aug 17, 1998 Two appointments: 2 men Registry Aug 17, 1998 Resignation of one Secretary (a woman) Registry Aug 5, 1998 Resignation of a director Registry Jun 12, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 25, 1998 Annual return
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