ENGINEERED PERFORMANCE COATINGS LTD

Company number 07009531

Date	Type	Description	View / Download
15 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
07 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 95,200	(9 pages)
19 Mar 2015	CERTNM	Company name changed flame spray technologies LTD\certificate issued on 19/03/15 RES15 ‐ Change company name resolution on 2015-03-10	(2 pages)
19 Mar 2015	CONNOT	Change of name notice	(2 pages)
19 Jan 2015	SH06	Cancellation of shares. Statement of capital on 17 December 2014 GBP 95,200	(4 pages)
19 Jan 2015	SH03	Purchase of own shares.	(3 pages)
08 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
04 Dec 2014	AD01	Registered office address changed from , C/O C/O Nathan Davies, 1 Arthur Street, Cwmfelinfach, Newport to Lanesborough House, the Laurels Business Park Heol Y Rhosog Wentloog Cardiff CF3 2EW on 4 December 2014	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Oct 2014	AP01	Appointment of Mr Richard John Prince as a director on 1 October 2014	(2 pages)
25 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 100,200	(7 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
20 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100,200	(7 pages)
20 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
20 Sep 2013	AD02	Register inspection address has been changed	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
28 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered 11/11/2024	(7 pages)
06 Sep 2012	TM02	Termination of appointment of Darren Winnel as a secretary	(1 page)
06 Sep 2012	AP03	Appointment of Mrs Sally Morgan as a secretary	(1 page)
06 Sep 2012	AP01	Appointment of Mrs Sally Morgan as a director	(2 pages)
25 Jun 2012	AD01	Registered office address changed from , 18 Maes Y Nant, Creigiau, Cardiff, CF15 9EJ on 25 June 2012	(1 page)
20 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(12 pages)
03 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered 11/11/2024	(7 pages)

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