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EPG SPECIALISTS LTD

Company number 07244642

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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)
23 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	CH01	Director's details changed for Mr Darren Elaouad on 24 May 2013	View PDF Director's details changed for Mr Darren Elaouad on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from Unit 101 9 Jerdan Place Fulham, London SW6 1BE England on 25 March 2013	View PDF Registered office address changed from Unit 101 9 Jerdan Place Fulham, London SW6 1BE England on 25 March 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	CERTNM	Company name changed electrical plumbing & gas specialists LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution	View PDF Company name changed electrical plumbing & gas specialists LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	CERTNM	Company name changed safe gas heating engineers LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	View PDF Company name changed safe gas heating engineers LIMITED\certificate issued on 12/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
14 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 May 2012	AD01	Registered office address changed from , Ground Floor Flat 1 Bensham Manor Road, Thornton Heath, Surrey, CR7 7AD on 14 May 2012	View PDF Registered office address changed from , Ground Floor Flat 1 Bensham Manor Road, Thornton Heath, Surrey, CR7 7AD on 14 May 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	TM02	Termination of appointment of Aml Registrars Limited as a secretary	View PDF Termination of appointment of Aml Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
13 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	AP04	Appointment of Aml Registrars Limited as a secretary	View PDF Appointment of Aml Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	TM02	Termination of appointment of Aml Registrars Limited as a secretary	View PDF Termination of appointment of Aml Registrars Limited as a secretary - link opens in a new window - 1 page (1 page)
13 May 2010	AD01	Registered office address changed from , Aml Maybrook House 97 Godstone Road, Caterham, Surrey, CR3 6RE, England on 13 May 2010	View PDF Registered office address changed from , Aml Maybrook House 97 Godstone Road, Caterham, Surrey, CR3 6RE, England on 13 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	AP04	Appointment of Aml Registrars Limited as a secretary	View PDF Appointment of Aml Registrars Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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