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ESS PEE FABRICATIONS LIMITED

Company number 00832334

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2020 CH01 Director's details changed for Mr Alex Giles Hankinson on 1 June 2020
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
12 Jul 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 17 October 2017
  • GBP 1,920
06 Dec 2017 SH03 Purchase of own shares.
26 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
26 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
24 May 2017 CH01 Director's details changed for Stuart James Merrifield on 31 December 2016
24 May 2017 CH01 Director's details changed for Mr Clive Nugent Appleford on 31 December 2016
12 Apr 2017 MR01 Registration of charge 008323340009, created on 11 April 2017
07 Feb 2017 MR04 Satisfaction of charge 5 in full
07 Feb 2017 MR04 Satisfaction of charge 4 in full
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 CH01 Director's details changed for Mr David Carrington on 15 September 2016
23 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Mar 2015 MR01 Registration of charge 008323340008, created on 26 February 2015
21 Jan 2015 SH03 Purchase of own shares.