About

Registered Number: 03736948
Date of Incorporation: 19/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: 5 The Hayloft, Far Peak, Northleach, Gloucestershire, England And Wales, GL54 3AP,

 

Based in Gloucestershire, England And Wales, Energy Public Relations Ltd was founded on 19 March 1999, it's status at Companies House is "Active". There are 2 directors listed for this business at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINDLAY-WILSON, Louise Alexandra 23 March 1999 - 1
Secretary Name Appointed Resigned Total Appointments
FINDLAY-WILSON, Stephen 20 May 2008 - 1

Filing History

Document Type Date
CS01 - N/A 08 April 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 15 December 2017
AD01 - Change of registered office address 04 April 2017
CS01 - N/A 03 April 2017
AD01 - Change of registered office address 22 March 2017
RESOLUTIONS - N/A 17 November 2016
SH01 - Return of Allotment of shares 02 November 2016
SH01 - Return of Allotment of shares 26 October 2016
AA - Annual Accounts 20 October 2016
SH01 - Return of Allotment of shares 18 May 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 03 April 2012
RESOLUTIONS - N/A 17 January 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 17 January 2012
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 19 April 2011
CH01 - Change of particulars for director 19 April 2011
AD01 - Change of registered office address 17 February 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 27 April 2010
AA - Annual Accounts 06 June 2009
363a - Annual Return 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
363s - Annual Return 02 July 2008
AA - Annual Accounts 30 June 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
287 - Change in situation or address of Registered Office 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
AA - Annual Accounts 27 December 2007
288c - Notice of change of directors or secretaries or in their particulars 14 August 2007
287 - Change in situation or address of Registered Office 20 June 2007
363s - Annual Return 14 May 2007
AAMD - Amended Accounts 09 March 2007
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
287 - Change in situation or address of Registered Office 29 December 2006
AA - Annual Accounts 28 July 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 26 May 2005
363a - Annual Return 26 April 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 21 April 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 10 April 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 30 April 2002
287 - Change in situation or address of Registered Office 30 April 2002
288b - Notice of resignation of directors or secretaries 29 October 2001
288a - Notice of appointment of directors or secretaries 29 October 2001
AA - Annual Accounts 20 September 2001
363s - Annual Return 28 March 2001
CERTNM - Change of name certificate 27 November 2000
CERTNM - Change of name certificate 05 October 2000
288b - Notice of resignation of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 23 March 2000
MEM/ARTS - N/A 19 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
RESOLUTIONS - N/A 13 April 1999
MEM/ARTS - N/A 13 April 1999
CERTNM - Change of name certificate 06 April 1999
287 - Change in situation or address of Registered Office 06 April 1999
NEWINC - New incorporation documents 19 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.