E-tec Power Management Ltd was founded on 04 August 1999, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Cooper, John, Hunt, David, Tutaj, Krzysztof, Schnittger, Wolfgang, Sharma, Rajeev. Currently we aren't aware of the number of employees at the E-tec Power Management Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOPER, John | 17 August 2005 | - | 1 |
| HUNT, David | 05 May 2009 | - | 1 |
| TUTAJ, Krzysztof | 05 August 1999 | - | 1 |
| SCHNITTGER, Wolfgang | 05 August 1999 | 30 August 2002 | 1 |
| SHARMA, Rajeev | 04 January 2000 | 31 March 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 June 2020 | |
| AA - Annual Accounts | 20 June 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 05 June 2017 | |
| MR05 - N/A | 20 March 2017 | |
| MR05 - N/A | 20 March 2017 | |
| MR05 - N/A | 20 March 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 11 July 2016 | |
| RP04 - N/A | 23 May 2016 | |
| CH01 - Change of particulars for director | 13 April 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| 363a - Annual Return | 22 July 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2009 | |
| AA - Annual Accounts | 01 September 2008 | |
| 363a - Annual Return | 18 July 2008 | |
| AA - Annual Accounts | 31 July 2007 | |
| 363a - Annual Return | 12 July 2007 | |
| 287 - Change in situation or address of Registered Office | 11 January 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 21 November 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2005 | |
| 363a - Annual Return | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2005 | |
| AA - Annual Accounts | 18 November 2004 | |
| 363s - Annual Return | 27 August 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 12 December 2003 | |
| 287 - Change in situation or address of Registered Office | 29 August 2003 | |
| MISC - Miscellaneous document | 09 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2001 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 22 August 2000 | |
| 225 - Change of Accounting Reference Date | 12 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1999 | |
| NEWINC - New incorporation documents | 04 August 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 21 November 2006 | Outstanding |
N/A |
| Legal charge | 21 November 2006 | Outstanding |
N/A |
| Debenture | 17 November 2006 | Outstanding |
N/A |
