Advanced company searchLink opens in new window

EPS ENVIRONMENTAL LIMITED

Company number 04642781

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
24 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19
19 Oct 2016 SH01 Statement of capital following an allotment of shares on 19 October 2016
  • GBP 2
25 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
10 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
05 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Mar 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
25 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
06 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
08 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
04 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Apr 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
02 Apr 2010 CH01 Director's details changed for Mr Adrian Hartshorne on 20 January 2010
02 Apr 2010 CH01 Director's details changed for Mr Lee Salter on 20 January 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
08 Sep 2009 287 Registered office changed on 08/09/2009 from 60 wensleydale road hampton middlesex TW12 2LX
16 Jul 2009 363a Return made up to 21/01/09; full list of members
16 Jul 2009 363a Return made up to 21/01/08; full list of members
15 Jul 2009 363a Return made up to 21/01/07; full list of members
15 Jul 2009 288a Director appointed mr lee salter