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E P T G LTD

Company number 03262434

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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)
08 Nov 2016 CS01 Confirmation statement made on 11 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 110
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 110
10 Jan 2015 MR01 Registration of charge 032624340005, created on 23 December 2014
24 Oct 2014 MR04 Satisfaction of charge 2 in full
24 Sep 2014 MR01 Registration of charge 032624340004, created on 23 September 2014
23 Sep 2014 MR01 Registration of charge 032624340003, created on 23 September 2014
04 Sep 2014 TM01 Termination of appointment of Garry Postlethwaite as a director on 3 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AP01 Appointment of Mr James Roy Bourn as a director
10 Feb 2014 SH08 Change of share class name or designation
26 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 105
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AP01 Appointment of Mr Garry Postlethwaite as a director
23 Oct 2012 TM01 Termination of appointment of David Gabb as a director
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
05 Jan 2011 AA Total exemption small company accounts made up to 31 October 2009
17 Nov 2010 AP01 Appointment of Mr David Gabb as a director