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ENGINEERED PERFORMANCE COATINGS LTD

Company number 07009531

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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)
02 Oct 2011 SH01 Statement of capital following an allotment of shares on 15 September 2011
  • GBP 100,200
02 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 86,600
29 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2011 AP01 Appointment of Mr James David Smith as a director
01 Sep 2011 AP01 Appointment of Mr Darren Winnel as a director
01 Sep 2011 TM01 Termination of appointment of Richard Prince as a director
01 Sep 2011 TM01 Termination of appointment of Sally Morgan as a director
01 Sep 2011 TM02 Termination of appointment of Sally Morgan as a secretary
01 Sep 2011 AP03 Appointment of Mr Darren Winnel as a secretary
01 Sep 2011 AP01 Appointment of Mr Rafal Pawel Tomaszek as a director
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jul 2011 AP01 Appointment of Mr Nathan Spencer Davies as a director
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Richard John Prince on 4 September 2010
21 Sep 2010 CH01 Director's details changed for Mrs Sally Morgan on 4 September 2010
02 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 15,000
12 Oct 2009 MEM/ARTS Memorandum and Articles of Association
08 Oct 2009 CERTNM Company name changed flumet LIMITED\certificate issued on 08/10/09
  • CONNOT ‐
08 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-08
04 Sep 2009 NEWINC Incorporation