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E & P DEVELOPMENTS LIMITED

Company number 05314186

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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)
12 Apr 2017 TM02 Termination of appointment of Heath Simon Evans as a secretary on 1 January 2017
12 Apr 2017 TM01 Termination of appointment of Heath Simon Evans as a director on 1 January 2017
20 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
10 Jan 2014 CH01 Director's details changed for Mr Martin William Penny on 7 February 2013
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
08 Nov 2012 SH08 Change of share class name or designation
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 105.00
08 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2012 CH03 Secretary's details changed for Mr Heath Simon Evans on 1 December 2011
12 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mr Heath Simon Evans on 1 December 2011
12 Jan 2012 CH03 Secretary's details changed for Heath Simon Evans on 1 December 2011
12 Jan 2012 CH01 Director's details changed for Martin William Penny on 1 December 2011
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders