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EARP ENGINEERING LTD.

Company number 04885064

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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)
18 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
16 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 11,000
18 Aug 2015 MR01 Registration of charge 048850640003, created on 14 August 2015
19 Jun 2015 TM01 Termination of appointment of Robert Keith Rouse as a director on 8 May 2015
21 May 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Feb 2015 AP01 Appointment of Robert Keith Rouse as a director on 2 February 2015
29 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 11,000
20 Mar 2014 MR04 Satisfaction of charge 1 in full
19 Mar 2014 MEM/ARTS Memorandum and Articles of Association
19 Mar 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 11,000
19 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalisation sum of £1,000 amongst holder of ordinary shares of £1 each and dir auth to apply such sum in paying up in full 1,000 'b' ordinary shares 20/01/2014
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 MR01 Registration of charge 048850640002
05 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke auth share cap 30/09/2012
  • RES14 ‐ £9999 30/09/2012
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 10,000
14 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
14 Sep 2012 CH01 Director's details changed for Christopher John Earp on 2 September 2012
20 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders