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EDS PLANT SOLUTIONS LIMITED

Company number 06548723

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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)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter into hsbc documents, co business 08/08/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company authorised to enter into hsbc documents, co business 08/08/2013 - link opens in a new window - 3 pages (3 pages)
05 Sep 2013	TM01	Termination of appointment of Jane Kirby as a director	View PDF Termination of appointment of Jane Kirby as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
30 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 1	View PDF Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-30 GBP 1 - link opens in a new window - 7 pages (7 pages)
29 Apr 2013	CH01	Director's details changed for Mr Ian Roderick Johnson on 28 March 2013	View PDF Director's details changed for Mr Ian Roderick Johnson on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013	View PDF Director's details changed for Mr Sean Edward Harrison Nutley on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 March 2012 - link opens in a new window - 16 pages (16 pages)
31 Jul 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AP01	Appointment of Ian Roderick Johnson as a director	View PDF Appointment of Ian Roderick Johnson as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AP01	Appointment of Mr Sean Edward Harrison Nutley as a director	View PDF Appointment of Mr Sean Edward Harrison Nutley as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	TM02	Termination of appointment of Jane Kirby as a secretary	View PDF Termination of appointment of Jane Kirby as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders ANNOTATION Second filed AR01 was registered on 02/08/2012	View PDF Annual return made up to 29 March 2012 with full list of shareholders ANNOTATION Second filed AR01 was registered on 02/08/2012 - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	CH01	Director's details changed for Mrs Jane Kirby on 4 July 2011	View PDF Director's details changed for Mrs Jane Kirby on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	CH03	Secretary's details changed for Mrs Jane Kirby on 4 July 2011	View PDF Secretary's details changed for Mrs Jane Kirby on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
05 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)

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