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EPRODUCTIVE LIMITED

Company number 04076548

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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)
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
27 Apr 2017 MR04 Satisfaction of charge 1 in full
27 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 8,526
20 Oct 2015 CH01 Director's details changed for Simon David Charles Boulton on 22 September 2015
20 Oct 2015 CH01 Director's details changed for William David Brant on 22 September 2015
20 Oct 2015 CH03 Secretary's details changed for Dr Dolf Andries Mogendorff on 22 September 2015
20 Oct 2015 CH01 Director's details changed for Mr Christopher Stodden Cowls on 22 September 2015
20 Oct 2015 CH01 Director's details changed for Mr Nicholas Barry Cowls on 22 September 2015
20 Oct 2015 CH01 Director's details changed for Raymond Eric Simonds on 22 September 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 8,526
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 8,526
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 8,526
09 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 TM01 Termination of appointment of Andrew Botting as a director
14 Oct 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009