Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2024 |
AP01 |
Appointment of Carly Anne Wilson as a director on 16 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Jim Darragh as a director on 16 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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17 Jun 2024 |
AP01 |
Appointment of Mr Jeff Hewitt as a director on 8 June 2024
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17 Jun 2024 |
TM01 |
Termination of appointment of Adrian Mark Hipkiss as a director on 8 June 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Jim Darragh as a director on 15 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Adrian Mark Hipkiss as a director on 15 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Ian Churchill as a director on 10 April 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from Hollinwood Business Centre Albert Street Hollinwood Oldham Lancashire OL8 3QL to Unit 435 Chambers Business Centre Chapel Road Hollinwood Oldham OL8 4QQ on 1 March 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
PSC05 |
Change of details for Epm Transport Solutions Limited as a person with significant control on 20 July 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Aug 2021 |
PSC05 |
Change of details for Epm Bidco Limited as a person with significant control on 25 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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16 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The transaction contemplated , intereset of any of the company's directors 15/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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23 Feb 2021 |
AP01 |
Appointment of Mr Gary David Hyman as a director on 16 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Jonothan Nicholas Anton as a director on 16 February 2021
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23 Feb 2021 |
AP01 |
Appointment of Mr Ian Churchill as a director on 16 February 2021
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23 Feb 2021 |
PSC02 |
Notification of Epm Bidco Limited as a person with significant control on 16 February 2021
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