Poyry Energy 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 Dec 31, 2019)shareholder details and share percentages original incorporation documents (if available) 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 2019-12-31 Trade Debtors £2,725 -159,247% Employees £43 0% Total assets £2,655,959 +8.94%
ELECTROWATT ENGINEERING SERVICES (UK) LIMITED
ELECTROWATT ENGINEERING (UK) LTD
ELECTROWATT-EKONO (UK) LTD
Company type Private Limited Company Company Number 01192469 Record last updated Saturday, September 16, 2023 12:49:46 PM UTC Postal Code RH12 2PD
Visits Searches Document Type Publication date Download link Registry Sep 1, 2023 Resignation of one Director (a woman) Registry Sep 1, 2023 Appointment of a man as Evp And Head Of Infrastructure and Director Registry Jun 21, 2023 Resignation of one Director (a man) Registry Apr 1, 2023 Appointment of a man as Head Of Nuclear Safety And Design and Director Registry Jan 17, 2023 Resignation of one Director (a man) Registry Jul 1, 2022 Resignation of one Director (a man) 1192... Registry Nov 1, 2017 Appointment of a man as Director and Chartered Accountant Registry Feb 2, 2017 Confirmation statement made , with updates Financials Oct 4, 2016 Annual accounts Registry May 9, 2016 Appointment of a person as Director Registry May 9, 2016 Resignation of one Director Registry May 1, 2016 Appointment of a man as Engineer and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 11, 2016 Annual return Financials Sep 23, 2015 Annual accounts Registry Feb 12, 2015 Annual return Financials Sep 8, 2014 Annual accounts Registry Jan 31, 2014 Annual return Registry Dec 19, 2013 Appointment of a person as Director Registry Dec 18, 2013 Resignation of one Director Registry Dec 16, 2013 Appointment of a woman Registry Nov 14, 2013 Appointment of a person as Director Registry Nov 14, 2013 Resignation of one Director Registry Nov 14, 2013 Resignation of one Director 2591647... Registry Nov 14, 2013 Appointment of a person as Director Registry Nov 14, 2013 Appointment of a person as Director 2591647... Registry Nov 14, 2013 Resignation of one Director Registry Oct 10, 2013 Two appointments: 2 men Financials Oct 8, 2013 Annual accounts Registry Feb 5, 2013 Annual return Registry Nov 5, 2012 Miscellaneous document Registry Nov 5, 2012 Auditor's letter of resignation Registry Sep 12, 2012 Particulars of a mortgage or charge Financials Aug 28, 2012 Annual accounts Registry Feb 24, 2012 Annual return Registry Dec 1, 2011 Notification of single alternative inspection location Registry Dec 1, 2011 Change of location of company records to the single alternative inspection location Financials Oct 6, 2011 Annual accounts Registry Sep 29, 2011 Change of particulars for corporate secretary Registry Feb 3, 2011 Annual return Registry Feb 2, 2011 Notification of single alternative inspection location Registry Feb 1, 2011 Appointment of a person as Secretary Registry Feb 1, 2011 Resignation of one Secretary Financials Nov 18, 2010 Annual accounts Registry Oct 29, 2010 Appointment of a person as Secretary Registry Oct 29, 2010 Resignation of one Secretary Registry Feb 25, 2010 Annual return Registry Feb 23, 2010 Change of particulars for director Financials Dec 23, 2009 Annual accounts Registry Oct 21, 2009 Change of particulars for director Registry Oct 21, 2009 Change of particulars for director 2640905... Registry Oct 21, 2009 Change of particulars for director Registry Oct 14, 2009 Notification of single alternative inspection location Registry May 13, 2009 Register of members Registry Apr 27, 2009 Appointment of a person Registry Apr 24, 2009 Resignation of a person Registry Apr 1, 2009 Appointment of a woman Registry Apr 1, 2009 Resignation of one Group Financial Control and one Director (a man) Registry Feb 10, 2009 Annual return Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Financials Feb 5, 2009 Annual accounts Financials Jul 31, 2008 Annual accounts 1688049... Registry Feb 8, 2008 Annual return Financials Jun 12, 2007 Annual accounts Registry Feb 28, 2007 Annual return Financials May 8, 2006 Annual accounts Registry Apr 5, 2006 Company name change Registry Apr 5, 2006 Change of name certificate Registry Feb 10, 2006 Annual return Registry Sep 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Jun 22, 2005 Annual accounts Registry May 25, 2005 Particulars of a mortgage or charge Registry Feb 5, 2005 Annual return Registry Sep 24, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 16, 2004 Appointment of a person Registry Sep 16, 2004 Resignation of a person Registry Sep 16, 2004 Appointment of a director Registry Sep 16, 2004 Resignation of a director Registry Sep 16, 2004 Appointment of a person Registry Sep 16, 2004 Resignation of a person Registry Sep 1, 2004 Three appointments: 3 men Registry Feb 12, 2004 Annual return Financials Jan 24, 2004 Annual accounts Registry Oct 16, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 5, 2003 Resignation of a person Registry Sep 5, 2003 Appointment of a person Registry Aug 18, 2003 Appointment of a man as Engineer and Director Registry Aug 18, 2003 Resignation of a woman Registry Feb 18, 2003 Annual return Financials Feb 4, 2003 Annual accounts Registry Oct 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Sep 23, 2002 Change in situation or address of registered office Registry Jul 2, 2002 Auditor's letter of resignation Registry May 22, 2002 Resignation of a person Registry May 22, 2002 Appointment of a person Registry May 22, 2002 Resignation of a director Registry May 22, 2002 Resignation of a person Registry May 14, 2002 Appointment of a woman Registry May 14, 2002 Resignation of 2 people: one Member Of Executive Committee, one Member Of Executive Commitee and one Director (a man) Registry Feb 27, 2002 Annual return
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