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EAP SOLUTIONS LIMITED

Company number 05677232

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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)
05 Nov 2012 TM02 Termination of appointment of David Newman as a secretary
05 Nov 2012 AP01 Appointment of Mr Christopher Thomas Pinkham as a director
02 Apr 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 17 January 2010 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Christopher William Thomas Newman on 17 January 2010
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Feb 2009 363a Return made up to 17/01/09; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Feb 2008 363a Return made up to 17/01/08; full list of members
07 Feb 2008 288c Secretary's particulars changed
07 Feb 2008 287 Registered office changed on 07/02/08 from: 37 wyndham street, ton pentre pentre mid glamorgan CF41 7BA
07 Feb 2008 287 Registered office changed on 07/02/08 from: 24 parry street, tonpentre pentre rhondda cynon taf CF41 7AQ
07 Feb 2008 288c Director's particulars changed
07 Feb 2008 288c Secretary's particulars changed
25 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Sep 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
22 Feb 2007 363s Return made up to 17/01/07; full list of members
18 Jul 2006 88(2)R Ad 01/03/06--------- £ si 1@1=1 £ ic 1/2
17 Jan 2006 287 Registered office changed on 17/01/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288b Director resigned
17 Jan 2006 288a New director appointed