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EPO (MACCLESFIELD) LIMITED

Company number 04299936

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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)
03 Jul 2013 CH02 Director's details changed for Valsec Director Limited on 1 July 2013
03 Jul 2013 CH01 Director's details changed for Mr Fraser James Kennedy on 1 July 2013
02 Jul 2013 AD01 Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013
26 Nov 2012 CH01 Director's details changed for Mr Fraser James Kennedy on 5 November 2012
08 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010
06 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 MEM/ARTS Memorandum and Articles of Association
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
23 Oct 2009 CH02 Director's details changed for Valsec Director Limited on 5 October 2009
23 Oct 2009 CH04 Secretary's details changed for Valad Secretarial Services Limited on 5 October 2009
16 Oct 2009 CH01 Director's details changed for Fraser James Kennedy on 7 October 2009
27 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Nov 2008 288a Director appointed fraser james kennedy
19 Nov 2008 288b Appointment terminated director marcus shepherd
08 Oct 2008 363a Return made up to 05/10/08; full list of members
08 Oct 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
08 Oct 2008 288c Director's change of particulars / teessec director LIMITED / 29/02/2008