E.P.S. LOGISTICS TECHNOLOGY LIMITED
Company number 01328874
- Company Overview for E.P.S. LOGISTICS TECHNOLOGY LIMITED (01328874)
- Filing history for E.P.S. LOGISTICS TECHNOLOGY LIMITED (01328874)
- People for E.P.S. LOGISTICS TECHNOLOGY LIMITED (01328874)
- Charges for E.P.S. LOGISTICS TECHNOLOGY LIMITED (01328874)
- More for E.P.S. LOGISTICS TECHNOLOGY LIMITED (01328874)
| 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) |
|---|---|---|---|
| 29 Jan 2018 | CH01 | Director's details changed for Mr Roger Ernest Bonner on 8 January 2018 | |
| 29 Jan 2018 | CH03 | Secretary's details changed for Mr Roger Ernest Bonner on 8 January 2018 | |
| 21 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
| 21 Sep 2017 | MR04 | Satisfaction of charge 5 in full | |
| 21 Sep 2017 | MR04 | Satisfaction of charge 6 in full | |
| 21 Sep 2017 | MR04 | Satisfaction of charge 7 in full | |
| 21 Sep 2017 | MR04 | Satisfaction of charge 8 in full | |
| 21 Sep 2017 | MR04 | Satisfaction of charge 9 in full | |
| 21 Sep 2017 | MR04 | Satisfaction of charge 10 in full | |
| 21 Sep 2017 | MR04 | Satisfaction of charge 12 in full | |
| 31 Aug 2017 | CS01 | Confirmation statement made on 18 August 2017 with no updates | |
| 16 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
| 09 Sep 2016 | CS01 | Confirmation statement made on 18 August 2016 with updates | |
| 09 Sep 2016 | AP01 | Appointment of Mr Mark Andrew Chapman as a director on 1 September 2016 | |
| 07 Sep 2016 | CH01 | Director's details changed for Timothy Lee Judge on 7 September 2016 | |
| 07 Sep 2016 | CH01 | Director's details changed for Mr Roger Ernest Bonner on 7 September 2016 | |
| 06 Sep 2016 | CH01 | Director's details changed for Mr James Rex Comyn Boucher on 6 September 2016 | |
| 06 Sep 2016 | CH01 | Director's details changed for Mr James Rex Comyn Boucher on 6 September 2016 | |
| 22 Aug 2016 | TM01 | Termination of appointment of Hugh Comyn Boucher as a director on 7 July 2016 | |
| 19 Aug 2016 | AA | Full accounts made up to 31 March 2016 | |
| 12 Jan 2016 | MR04 | Satisfaction of charge 11 in full | |
| 09 Sep 2015 | AR01 |
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 04 Aug 2015 | AA | Full accounts made up to 31 March 2015 | |
| 18 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
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