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EPM BUS SOLUTIONS LIMITED

Company number 02091108

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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)
19 Dec 2019 MA Memorandum and Articles of Association
19 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Oct 2019 MR04 Satisfaction of charge 5 in full
10 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
19 Sep 2019 AA Accounts for a small company made up to 31 December 2018
23 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Nov 2017 AP01 Appointment of Mr Jonothan Anton as a director on 10 November 2017
20 Nov 2017 AP01 Appointment of Mr Adam Moseley as a director on 10 November 2017
19 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
19 Sep 2017 TM02 Termination of appointment of Jacqueline Mary Powell as a secretary on 8 September 2017
19 Sep 2017 TM01 Termination of appointment of Jacqueline Mary Powell as a director on 8 September 2017
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
12 Aug 2016 AA Accounts for a small company made up to 31 December 2015
04 Jan 2016 TM01 Termination of appointment of Edward Peter Morris as a director on 11 November 2015
24 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 376.09
20 Nov 2015 SH10 Particulars of variation of rights attached to shares
20 Nov 2015 SH08 Change of share class name or designation
20 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 376.09
28 Jul 2015 AA Accounts for a small company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,197.59
05 Sep 2014 AA Accounts for a small company made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Philip Lashford as a director