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EP4 ELECTRICAL DISTRIBUTORS LIMITED

Company number 02903259

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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)
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5,000
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Mar 2014 CH01 Director's details changed for Terence Brooks on 12 March 2014
06 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 5,000
07 Nov 2013 AD01 Registered office address changed from C/O Moore & Smalley Richard House Winckley Square Preston Lancashire PR1 3HP on 7 November 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
15 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 August 2010
31 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
20 Mar 2009 363a Return made up to 26/02/09; full list of members
16 Mar 2009 288a Director appointed terence brooks
01 Feb 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Mar 2008 363a Return made up to 26/02/08; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
04 May 2007 363a Return made up to 26/02/07; full list of members
01 Nov 2006 288a New secretary appointed
01 Nov 2006 288b Secretary resigned;director resigned
01 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs authorised/contrac 31/08/06
01 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares