E.P.L.C. LIMITED

Company number 01984540

Date	Type	Description	View / Download
26 Jan 2001	363s	Return made up to 13/01/01; full list of members	(7 pages)
27 Mar 2000	244	Delivery ext'd 3 mth 30/06/99	(2 pages)
21 Mar 2000	288c	Director's particulars changed	(1 page)
15 Feb 2000	363s	Return made up to 13/01/00; full list of members	(7 pages)
26 Oct 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
26 Oct 1999	AA	Full accounts made up to 30 June 1997	(14 pages)
26 Oct 1999	AA	Full accounts made up to 30 June 1996	(14 pages)
18 Jan 1999	363s	Return made up to 13/01/99; full list of members	(6 pages)
19 Feb 1998	288a	New director appointed	(2 pages)
19 Feb 1998	363s	Return made up to 13/01/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
14 Feb 1997	363s	Return made up to 13/01/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
04 Dec 1996	CERTNM	Company name changed ellerby projects (africa) limite d\certificate issued on 05/12/96	(2 pages)
18 Aug 1996	287	Registered office changed on 18/08/96 from: 17 bolton street london W1Y 7PA	(1 page)
18 Aug 1996	288	New secretary appointed	(2 pages)
18 Aug 1996	288	New director appointed	(2 pages)
18 Mar 1996	AA	Full accounts made up to 30 June 1995	(17 pages)
15 Feb 1996	363s	Return made up to 13/01/96; no change of members	(4 pages)
04 May 1995	AA	Full accounts made up to 30 June 1994	(17 pages)
21 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1995	363s	Return made up to 13/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1994	287	Registered office changed on 01/08/94 from: 15 berkeley street london W1X 5AE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1994	AA	Full accounts made up to 30 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	363s	Return made up to 13/01/94; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document