About

Registered Number: 00748318
Date of Incorporation: 29/01/1963 (61 years and 3 months ago)
Company Status: Active
Registered Address: Lynwood House,, Crofton Road,, Orpington,, Kent., BR6 8QE

 

Founded in 1963, Earl Power Engineering Ltd are based in Kent., it's status is listed as "Active". There are 4 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EARL, Ann N/A - 1
EARL, David Mark 01 January 2001 - 1
EARL, Philip Anthony 09 November 2009 - 1
EARL, Donald Patrick N/A 01 January 2018 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
PSC04 - N/A 05 February 2020
AA - Annual Accounts 31 January 2020
AA - Annual Accounts 21 March 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 09 April 2018
CS01 - N/A 27 February 2018
TM01 - Termination of appointment of director 27 February 2018
AA - Annual Accounts 03 May 2017
CS01 - N/A 20 January 2017
CH01 - Change of particulars for director 03 May 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 05 March 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 05 March 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
AP01 - Appointment of director 04 December 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 24 April 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 20 January 2006
395 - Particulars of a mortgage or charge 04 May 2005
AA - Annual Accounts 29 April 2005
363a - Annual Return 18 January 2005
CERTNM - Change of name certificate 10 December 2004
AA - Annual Accounts 30 April 2004
363a - Annual Return 28 January 2004
AA - Annual Accounts 02 May 2003
363a - Annual Return 17 January 2003
AA - Annual Accounts 29 April 2002
363a - Annual Return 16 January 2002
288c - Notice of change of directors or secretaries or in their particulars 04 December 2001
AA - Annual Accounts 05 April 2001
363a - Annual Return 23 January 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
AA - Annual Accounts 26 April 2000
363a - Annual Return 18 January 2000
AA - Annual Accounts 25 May 1999
363a - Annual Return 22 January 1999
AA - Annual Accounts 24 April 1998
363a - Annual Return 16 January 1998
AA - Annual Accounts 16 April 1997
363a - Annual Return 26 January 1997
AA - Annual Accounts 18 April 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 25 May 1995
363s - Annual Return 05 February 1995
363x - Annual Return 13 February 1994
AA - Annual Accounts 19 January 1994
AA - Annual Accounts 09 February 1993
363s - Annual Return 25 January 1993
AA - Annual Accounts 01 May 1992
363s - Annual Return 03 February 1992
363x - Annual Return 21 February 1991
AA - Annual Accounts 24 January 1991
AA - Annual Accounts 25 May 1990
363 - Annual Return 25 May 1990
363 - Annual Return 19 June 1989
AA - Annual Accounts 19 June 1989
AA - Annual Accounts 18 July 1988
363 - Annual Return 18 July 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
287 - Change in situation or address of Registered Office 22 June 1987
AA - Annual Accounts 23 September 1986
AA - Annual Accounts 23 September 1986
363 - Annual Return 23 September 1986
363 - Annual Return 23 September 1986
NEWINC - New incorporation documents 29 January 1963

Mortgages & Charges

Description Date Status Charge by
Debenture 27 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.