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ACTION EPC LIMITED

Company number 04590511

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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)
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
11 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
19 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mrs Jeananne Meade on 14 November 2009
08 Dec 2009 CH01 Director's details changed for Martin Wisbey on 14 November 2009
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 14/11/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Dec 2007 363s Return made up to 14/11/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 14/11/06; full list of members
06 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
30 Nov 2005 363s Return made up to 14/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
22 Nov 2004 363s Return made up to 14/11/04; full list of members
23 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 14/11/03; full list of members
11 Mar 2003 395 Particulars of mortgage/charge
17 Dec 2002 395 Particulars of mortgage/charge