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CALBARRIE COMPLIANCE SERVICES LIMITED

Company number 06727566

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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)
26 Mar 2012 CERTNM Company name changed ecs compliance services LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
  • NM01 ‐ Change of name by resolution
18 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
28 Jun 2011 CERTNM Company name changed epsilon compliance services LIMITED\certificate issued on 28/06/11
  • RES15 ‐ Change company name resolution on 2011-06-20
  • NM01 ‐ Change of name by resolution
20 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 30 April 2011
22 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
21 Jun 2010 CH03 Secretary's details changed for Mr Matthew James Robert Thompson on 1 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Paul Steven Roberts on 1 June 2010
21 Jun 2010 CH01 Director's details changed for Mr Michael Barrington Roberts on 1 June 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Jan 2010 CH01 Director's details changed for Mr Ian Robert Henderson on 15 January 2010
12 Nov 2009 SH01 Statement of capital following an allotment of shares on 20 October 2008
  • GBP 125
05 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Michael Barrington Roberts on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Ian Robert Henderson on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Paul Steven Roberts on 5 November 2009
27 Jul 2009 CERTNM Company name changed electrical compliance services LIMITED\certificate issued on 28/07/09
07 Nov 2008 88(2) Ad 20/10/08-20/10/08\gbp si 74@1=74\gbp ic 1/75\
20 Oct 2008 NEWINC Incorporation