THREE60 EPCC HOLDINGS LIMITED: Filings
Overview
| Company Name | THREE60 EPCC HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11144701 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THREE60 EPCC HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with updates | 8 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Jul 02, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Director's details changed for Mr Walter Thain on Jun 19, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Kerrie Rae Doreen Murray on Jun 18, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||
Registration of charge 111447010005, created on Dec 24, 2024 | 17 pages | MR01 | ||||||
Registration of charge 111447010006, created on Dec 24, 2024 | 75 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Termination of appointment of Kevin Sutherland as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Iain Stuart Macdonald as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Satnam Singh Shoker as a director on Jul 16, 2024 | 1 pages | TM01 | ||||||
Registration of charge 111447010004, created on Jun 25, 2024 | 66 pages | MR01 | ||||||
Change of details for Three60 Energy Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC05 | ||||||
Appointment of Mrs Kerrie Rae Doreen Murray as a director on May 13, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 10, 2024 with updates | 7 pages | CS01 | ||||||
Registration of charge 111447010003, created on Nov 28, 2023 | 65 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||
Director's details changed for Mr Iain Stuart Macdonald on Jan 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Satnam Singh Shoker on Jan 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Colin John Bruce on Jan 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Alasdair John Smith on Jan 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Kevin Sutherland on Jan 01, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mr Walter Thain on Jan 01, 2023 | 2 pages | CH01 | ||||||
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