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EP MARKETING LOGISTICS LIMITED

Company number 07329824

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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)
30 Jan 2017 MR04 Satisfaction of charge 1 in full
19 May 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Oct 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200
23 Apr 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2015
09 Mar 2015 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
09 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 MR01 Registration of charge 073298240002
10 Apr 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2014
31 Dec 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 200
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 5 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Jackie Radford on 1 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Mar 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
08 Mar 2012 AD01 Registered office address changed from Lower Arches Elkington Lodge Elkington Road Welford Northampton NN6 6HE England on 8 March 2012
08 Mar 2012 TM01 Termination of appointment of Mark Raven as a director
08 Mar 2012 TM01 Termination of appointment of Paul Forkgen as a director
08 Mar 2012 AP01 Appointment of Jacqueline Radford as a director
07 Mar 2012 CERTNM Company name changed the project network (tpn) LIMITED\certificate issued on 07/03/12
  • RES15 ‐ Change company name resolution on 2012-03-07
  • NM01 ‐ Change of name by resolution
30 Oct 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
11 Oct 2011 CH01 Director's details changed for Mr Mark Clifford Raven on 1 July 2011