E&M (EPC) LIMITED

Company number 06464042

Date	Type	Description	View / Download
21 Jun 2013	TM01	Termination of appointment of Despoina Zinonos as a director	(1 page)
21 Jun 2013	AP01	Appointment of Mr Mathew Peter Hart as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(4 pages)
21 Dec 2012	AD01	Registered office address changed from 2 Lansdowne Row Berkeley Square London W1J 6HL United Kingdom on 21 December 2012	(1 page)
21 Dec 2012	CH04	Secretary's details changed for Enterprise Solutions Ltd on 21 December 2012	(2 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
05 Sep 2012	AD01	Registered office address changed from Suite 90 2, Lansdowne Row Berkeley Square London W1J 6HL United Kingdom on 5 September 2012	(1 page)
24 Aug 2012	AD01	Registered office address changed from 3Rd Floor 13 Charterhouse Square London EC1M 6AX United Kingdom on 24 August 2012	(1 page)
30 Nov 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
31 Aug 2011	AP02	Appointment of Enterprise Solutions Ltd as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Enterprise Solutions Ltd as a director	(1 page)
04 May 2011	AD01	Registered office address changed from Global House 5a Sandys Row London E1 7HW United Kingdom on 4 May 2011	(1 page)
04 May 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
27 Apr 2011	TM01	Termination of appointment of John Purdon as a director	(1 page)
27 Apr 2011	AP01	Appointment of Ms Despoina Zinonos as a director	(2 pages)
19 Apr 2011	CERTNM	Company name changed EASTCITY1 LIMITED\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-15 NM01 ‐ Change of name by resolution	(3 pages)
30 Mar 2011	AR01	Annual return made up to 4 January 2009 with full list of shareholders	(5 pages)
29 Mar 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(5 pages)
28 Mar 2011	CH04	Secretary's details changed for Enterprise Solutions Ltd on 1 October 2009	(2 pages)
28 Mar 2011	CH02	Director's details changed for Enterprise Solutions Ltd on 1 October 2009	(2 pages)
22 Mar 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary	(1 page)
22 Mar 2011	TM01	Termination of appointment of Chalfen Nominees Limited as a director	(1 page)
20 Jan 2011	AP04	Appointment of Enterprise Solutions Ltd as a secretary	(2 pages)
20 Jan 2011	AP02	Appointment of Enterprise Solutions Ltd as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next