E-Plex LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |