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EUROPEAN PLANT SERVICES LTD

Company number 02914045

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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)
02 Mar 2005 288c Director's particulars changed
29 Jul 2004 363s Return made up to 29/03/04; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Apr 2004 363s Return made up to 29/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(287) ‐ Registered office changed on 01/04/03
28 May 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 29/03/02; full list of members
08 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Apr 2001 363s Return made up to 29/03/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
21 Jun 2000 288a New director appointed
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jun 2000 288a New secretary appointed
08 Jun 2000 288b Director resigned
08 Jun 2000 288b Secretary resigned;director resigned
01 Jun 2000 155(6)a Declaration of assistance for shares acquisition
12 May 2000 395 Particulars of mortgage/charge
20 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2000 AA Accounts for a small company made up to 31 March 1999
23 Feb 2000 88(2)R Ad 31/01/00--------- £ si 100@1=100 £ ic 1000/1100
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Feb 2000 123 £ nc 1000/10000 13/01/00
26 May 1999 363s Return made up to 29/03/99; change of members