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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)
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
26 Aug 1998 288a New director appointed
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned
08 May 1998 363s Return made up to 29/03/98; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/03/98; full list of members
09 Jan 1998 AA Full accounts made up to 31 March 1997
21 Apr 1997 363s Return made up to 29/03/97; full list of members
30 Jan 1997 AA Full accounts made up to 31 March 1996
29 Oct 1996 288a New director appointed
29 Oct 1996 288a New director appointed
31 Jan 1996 AA Full accounts made up to 31 March 1995
28 Jul 1995 88(2)R Ad 05/01/95--------- £ si 999@1
08 Jun 1995 363s Return made up to 29/03/95; full list of members
14 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1995 88(2)R Ad 05/01/95--------- £ si 999@1=999 £ ic 1/1000
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Request DocumentAd 05/01/95--------- £ si 999@1=999 £ ic 1/1000
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/03/94
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31 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/03/94
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Request DocumentResolutions
31 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/03/94
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31 Oct 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 29/03/94
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31 Oct 1994 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
31 Oct 1994 287 Registered office changed on 31/10/94 from: 37 nutgrove avenue bristol BS3 4QF
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Request DocumentRegistered office changed on 31/10/94 from: 37 nutgrove avenue bristol BS3 4QF
31 Oct 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
13 Oct 1994 CERTNM Company name changed wild sea LTD\certificate issued on 14/10/94
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Request DocumentCompany name changed wild sea LTD\certificate issued on 14/10/94