E&M (EPC) LIMITED

Company number 06464042

Date	Type	Description	View / Download
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
30 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
14 Nov 2017	TM01	Termination of appointment of Paul Matthews as a director on 1 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Mr Mathew Peter Hart as a director on 1 November 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Paul Matthews as a director on 1 October 2017	(2 pages)
14 Oct 2017	TM01	Termination of appointment of Mathew Peter Hart as a director on 1 October 2017	(1 page)
04 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	(3 pages)
03 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 30,000	(3 pages)
01 Sep 2017	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH on 1 September 2017	(1 page)
14 Jul 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
14 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
01 Nov 2016	AD01	Registered office address changed from Suite 90 2 Lansdowne Row Berkeley Square London W1J 6HL to Warnford Court 29 Throgmorton Street London EC2N 2AT on 1 November 2016	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 28,425	(3 pages)
21 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 28,425	(3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
01 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 28,425	(3 pages)
08 Apr 2015	TM01	Termination of appointment of Enterprise Solutions Ltd as a director on 1 April 2015	(1 page)
08 Apr 2015	TM02	Termination of appointment of Enterprise Solutions Ltd as a secretary on 1 April 2015	(1 page)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 25,175	(3 pages)
17 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
02 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 1	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)

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