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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)
09 Jan 2012 CC02 Notice of removal of restriction on the company's articles
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div of shares 19/12/2011
24 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Gregory Paul Smith on 31 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 31/10/08; full list of members
28 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Nov 2007 363s Return made up to 31/10/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Nov 2006 363s Return made up to 31/10/06; full list of members
21 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 31/10/05; full list of members
06 May 2005 AA Total exemption small company accounts made up to 31 December 2004
08 Nov 2004 363s Return made up to 31/10/04; full list of members
20 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Nov 2003 363s Return made up to 31/10/03; full list of members
13 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Dec 2002 363s Return made up to 31/10/02; full list of members
04 Dec 2002 288b Director resigned
12 Oct 2002 395 Particulars of mortgage/charge
27 Mar 2002 AA Accounts for a small company made up to 31 December 2001