Epr Renewable Energy Ltd

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Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2006)
  • all other documents available
  • 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

MEIF RENEWABLE ENERGY LIMITED
HACKREMCO (NO. 2235) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05377478
Record last updated Tuesday, January 31, 2023 10:34:05 AM UTC
Official Address 6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk United Kingdom Ip121bl Melton And Ufford
There are 149 companies registered at this street
Locality Melton And Ufford
Region England
Postal Code IP121BL
Sector head, office

Charts

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EPR RENEWABLE ENERGY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12022-122024-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2022 Appointment of a man as Director 5377... Appointment of a man as Director 5377...
Registry Dec 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 15, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 15, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 18, 2016 Change of accounting reference date Change of accounting reference date
Registry Jan 13, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 5, 2016 Appointment of a woman as Secretary 5377... Appointment of a woman as Secretary 5377...
Registry Dec 1, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Nov 6, 2015 Company name change Company name change
Registry Nov 6, 2015 Change of name certificate Change of name certificate
Registry Nov 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Resignation of one Director 5377... Resignation of one Director 5377...
Registry Nov 5, 2015 Resignation of one Director Resignation of one Director
Registry Nov 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 1, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 5, 2015 Annual accounts Annual accounts
Registry Jun 2, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 12, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 5, 2015 Change of registered office address Change of registered office address
Registry Mar 5, 2015 Annual return Annual return
Registry Feb 13, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 6, 2015 Registration of a charge / charge code 5377... Registration of a charge / charge code 5377...
Registry Jan 26, 2015 Change of particulars for director Change of particulars for director
Registry Oct 23, 2014 Statement of companies objects Statement of companies objects
Registry Oct 23, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 3, 2014 Change of particulars for director Change of particulars for director
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Apr 22, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 17, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 18, 2014 Annual return Annual return
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Jun 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Appointment of a man as Fund Manager and Director Appointment of a man as Fund Manager and Director
Registry Mar 28, 2013 Annual return Annual return
Registry Sep 12, 2012 Resignation of one Director Resignation of one Director
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Aug 23, 2012 Change of particulars for director Change of particulars for director
Registry Aug 16, 2012 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 22, 2012 Annual return Annual return
Registry Nov 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2011 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Change of particulars for director 5377... Change of particulars for director 5377...
Registry Mar 21, 2011 Change of registered office address Change of registered office address
Registry Mar 3, 2011 Annual return Annual return
Registry Dec 21, 2010 Appointment of a man as Utility Executive and Director Appointment of a man as Utility Executive and Director
Registry Dec 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2010 Resignation of one Director Resignation of one Director
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Oct 11, 2010 Resignation of one Banking and one Director (a man) Resignation of one Banking and one Director (a man)
Registry Aug 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 5377... Change of particulars for director 5377...
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 9, 2010 Appointment of a man as Director and Banking Appointment of a man as Director and Banking
Registry Jun 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 19, 2010 Annual return Annual return
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Annual return Annual return
Registry Oct 8, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Annual return Annual return
Registry Dec 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Oct 5, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2007 Annual return Annual return
Registry Mar 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars 5377... Notice of change of directors or secretaries or in their particulars 5377...
Registry Jan 5, 2007 Appointment of a director Appointment of a director
Registry Dec 19, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Annual return Annual return
Registry Feb 14, 2006 Resignation of a director Resignation of a director
Registry Feb 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2006 Appointment of a director Appointment of a director
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