ENHANCED PROTECTION SYSTEMS UK LIMITED
Company number 04950320
- Company Overview for ENHANCED PROTECTION SYSTEMS UK LIMITED (04950320)
- Filing history for ENHANCED PROTECTION SYSTEMS UK LIMITED (04950320)
- People for ENHANCED PROTECTION SYSTEMS UK LIMITED (04950320)
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- More for ENHANCED PROTECTION SYSTEMS UK LIMITED (04950320)
| 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) |
|---|---|---|---|
| 27 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 18 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
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| 24 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 13 Feb 2015 | CH03 | Secretary's details changed for Mr Terrence Gordon Carpenter on 28 January 2015 | |
| 13 Feb 2015 | CH01 | Director's details changed for Mr Terrence Gordon Carpenter on 28 January 2015 | |
| 13 Feb 2015 | CH01 | Director's details changed for Susan Elizabeth Carpenter on 28 January 2015 | |
| 26 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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| 04 Aug 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 19 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 27 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 20 Jul 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 28 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 15 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 23 Jul 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 19 May 2009 | 288c | Director's change of particulars / susan maltby / 10/05/2009 | |
| 21 Apr 2009 | RESOLUTIONS |
Resolutions
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| 09 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 02 Mar 2009 | CERTNM | Company name changed eye protection systems uk LIMITED\certificate issued on 05/03/09 | |
| 08 Jan 2009 | 288c | Director and secretary's change of particulars / terrence carpenter / 24/12/2008 | |
| 08 Jan 2009 | 288c | Director's change of particulars / susan maltby / 24/12/2008 | |
| 24 Dec 2008 | 363a | Return made up to 31/10/08; no change of members |