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EPS ENVIRONMENTAL LIMITED

Company number 04642781

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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)
17 Jul 2024 AA Micro company accounts made up to 31 January 2024
06 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2024 SH08 Change of share class name or designation
02 Feb 2024 AP01 Appointment of Karen Salter as a director on 6 April 2023
15 Jan 2024 MA Memorandum and Articles of Association
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 SH08 Change of share class name or designation
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/03/2023
27 Feb 2023 PSC04 Change of details for Mr Adrien Hartshorne as a person with significant control on 27 February 2023
24 Feb 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
14 Feb 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
29 Oct 2021 AA Micro company accounts made up to 31 January 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 31 January 2020
02 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
13 Nov 2019 AA Micro company accounts made up to 31 January 2019
11 Mar 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
17 Jul 2018 AA Micro company accounts made up to 31 January 2018
26 Mar 2018 AP01 Appointment of Mrs Susan Beatrice Hartshorne as a director on 26 March 2018
02 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
06 Sep 2017 AA Micro company accounts made up to 31 January 2017