EPS MARINE LIMITED

Company number 04346033

Date	Type	Description	View / Download
17 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)
01 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2005	123	Nc inc already adjusted 01/05/03	(1 page)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Inter co indebtness 01/05/03
17 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jan 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
16 Dec 2004	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
07 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
02 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
27 May 2004	288a	New secretary appointed	(1 page)
27 May 2004	288b	Secretary resigned	(1 page)
29 Apr 2004	363s	Return made up to 31/12/03; full list of members; amend	(7 pages)
09 Mar 2004	88(2)R	Ad 01/05/03--------- £ si 94604@1	(2 pages)
09 Mar 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
18 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	(6 pages)
01 Aug 2003	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
14 Jul 2003	288a	New secretary appointed	(2 pages)
14 Jul 2003	288a	New director appointed	(2 pages)
14 Jul 2003	287	Registered office changed on 14/07/03 from: c/o edeco petroleum services trent lane industrial estate castle donington derbyshire DE74 2NP	(1 page)
14 Jul 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	363s	Return made up to 31/12/02; full list of members	(6 pages)
24 Jan 2003	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 2002	288b	Secretary resigned	(1 page)
15 Jan 2002	288a	New secretary appointed	(2 pages)
15 Jan 2002	288a	New director appointed	(2 pages)