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EPA MANUFACTURING LIMITED

Company number 07129623

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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)
21 Aug 2018 TM01 Termination of appointment of Peter Anthony Pierrini as a director on 29 June 2018
21 Aug 2018 PSC07 Cessation of Peter Pierrini as a person with significant control on 29 June 2018
01 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Dec 2016 MR01 Registration of charge 071296230002, created on 1 December 2016
04 Nov 2016 MR01 Registration of charge 071296230001, created on 25 October 2016
05 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 68
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 68
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 68
11 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Oct 2013 SH06 Cancellation of shares. Statement of capital on 29 October 2013
  • GBP 68
14 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2013 SH03 Purchase of own shares.
10 Oct 2013 TM01 Termination of appointment of Michael Russell as a director
01 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
12 Aug 2011 AP01 Appointment of Mrs Gill Montana as a director
15 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011