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EPS FLOORING LIMITED

Company number 03575351

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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)
28 Jul 2014 CH01 Director's details changed for James Horton on 28 July 2014
10 Jan 2014 CERTNM Company name changed euro pump solutions (uk) LIMITED\certificate issued on 10/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
21 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Aug 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for James Horton on 4 June 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jul 2009 363a Return made up to 04/06/09; full list of members
16 Jul 2009 353 Location of register of members
09 Dec 2008 363a Return made up to 04/06/08; full list of members
01 Dec 2008 288b Appointment terminated secretary irene horton
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Aug 2008 287 Registered office changed on 19/08/2008 from 5 the street wickham bishops witham essex CM8 3NL
31 Jan 2008 AA Total exemption small company accounts made up to 31 January 2007
01 Aug 2007 363s Return made up to 04/06/07; no change of members
  • 363(287) ‐ Registered office changed on 01/08/07
25 May 2007 AA Total exemption small company accounts made up to 31 January 2006
10 Jul 2006 363s Return made up to 04/06/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 January 2005
14 Jun 2005 363s Return made up to 04/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004