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EPES LIMITED

Company number 04991396

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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)
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
09 Mar 2009 288a Director appointed scott mcgregor
05 Feb 2009 AA Full accounts made up to 31 December 2007
22 Dec 2008 363a Return made up to 10/12/08; full list of members
19 Dec 2007 363a Return made up to 10/12/07; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Apr 2007 288a New director appointed
21 Feb 2007 288b Director resigned
11 Dec 2006 363a Return made up to 10/12/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 10/12/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2005 363s Return made up to 10/12/04; full list of members
05 Apr 2004 288a New director appointed
05 Apr 2004 288a New secretary appointed;new director appointed
05 Apr 2004 288b Secretary resigned
05 Apr 2004 88(2)R Ad 12/03/04--------- £ si 599@1=599 £ ic 1/600
15 Jan 2004 288b Secretary resigned