- Company Overview for E P T G LTD (03262434)
- Filing history for E P T G LTD (03262434)
- People for E P T G LTD (03262434)
- Charges for E P T G LTD (03262434)
- More for E P T G LTD (03262434)
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
|
|
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
|
|
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
|
|
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
|
|
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 |