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E & P SYSTEMS LIMITED

Company number 07188991

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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)
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 800
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 800
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 600
27 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
30 Jun 2014 AA Accounts made up to 31 May 2014
26 Jun 2014 AP01 Appointment of Mr Jack William Ryan as a director on 2 June 2014
16 Jun 2014 AP01 Appointment of Elizabeth Joan Ryan as a director on 31 May 2014
16 Jun 2014 TM01 Termination of appointment of James William Ryan as a director on 31 May 2014
16 Jun 2014 SH10 Particulars of variation of rights attached to shares
16 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 AA01 Previous accounting period extended from 31 March 2014 to 31 May 2014
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
18 Mar 2014 TM01 Termination of appointment of Arthur James Laurence Budd as a director on 30 November 2013
25 Apr 2013 AA Accounts made up to 31 March 2013
19 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
09 Nov 2011 AA Accounts made up to 31 March 2011
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
15 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)