TTEP LANGAGE POWER LTD: Filings

  • Overview

    Company NameTTEP LANGAGE POWER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03462783
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TTEP LANGAGE POWER LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Ep Uk Investments Ltd as a person with significant control on Jun 20, 2026

    2 pagesPSC05

    Certificate of change of name

    Company name changed ep langage LIMITED\certificate issued on 22/06/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2026

    RES15

    Appointment of Mr Thibault Max Hautier as a director on Jun 10, 2026

    2 pagesAP01

    Appointment of Mr Pietro Benedetto as a director on Jun 10, 2026

    2 pagesAP01

    Termination of appointment of Marek Spurny as a director on Jun 10, 2026

    1 pagesTM01

    Termination of appointment of Jan Springl as a director on Jun 09, 2026

    1 pagesTM01

    Termination of appointment of Pavel Horsky as a director on Jun 10, 2026

    1 pagesTM01

    Appointment of Mr Peter Černák as a director on Jun 10, 2026

    2 pagesAP01

    Confirmation statement made on May 06, 2026 with no updates

    3 pagesCS01

    Statement of capital on Mar 10, 2026

    • Capital: GBP 20,000,021
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 04/03/2026
    RES13

    Termination of appointment of James Roger Corte as a secretary on Mar 03, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 034627830004 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Director's details changed for Mrs Antonia Charlotte Stockton on Oct 05, 2023

    2 pagesCH01

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Appointment of Mr James Roger Corte as a secretary on May 03, 2023

    2 pagesAP03

    Termination of appointment of James Peter Chiodini as a secretary on Feb 23, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0