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EXPLORATION AND PRODUCTION SERVICES (HOLDINGS) LIMITED

Company number 01461021

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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)
04 Feb 2004 AA Full accounts made up to 31 March 2003
20 Jan 2004 288b Director resigned
20 Jan 2004 288a New director appointed
20 Feb 2003 363a Return made up to 15/01/03; full list of members
18 Aug 2002 AUD Auditor's resignation
05 Aug 2002 AA Full accounts made up to 31 March 2002
02 Feb 2002 AA Full accounts made up to 31 March 2001
27 Jan 2002 363s Return made up to 15/01/02; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
21 Jan 2001 363s Return made up to 15/01/01; full list of members
08 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 2000 395 Particulars of mortgage/charge
04 Feb 2000 AA Full accounts made up to 31 March 1999
02 Feb 2000 363s Return made up to 15/01/00; full list of members
25 Aug 1999 288b Secretary resigned
25 Aug 1999 288a New secretary appointed
09 Mar 1999 288c Secretary's particulars changed;director's particulars changed
10 Feb 1999 363a Return made up to 31/12/98; full list of members
29 Aug 1998 403a Declaration of satisfaction of mortgage/charge
20 Aug 1998 395 Particulars of mortgage/charge
11 Aug 1998 AA Full accounts made up to 31 March 1998
04 Mar 1998 363s Return made up to 15/01/98; no change of members
03 Nov 1997 288a New secretary appointed
03 Nov 1997 288b Secretary resigned
21 Aug 1997 288c Secretary's particulars changed