E&P CONSULTING LTD

Company number 07489222

Date	Type	Description	View / Download
28 Mar 2019	MR01	Registration of charge 074892220002, created on 28 March 2019	(28 pages)
04 Mar 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(4 pages)
15 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
16 Mar 2018	AD01	Registered office address changed from 100a C/O Garners Accountants High Street Hampton TW12 2st England to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018	(1 page)
16 Mar 2018	PSC04	Change of details for Ian John Kennedy as a person with significant control on 16 March 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
15 Mar 2017	AD01	Registered office address changed from 24 24 Greville Street London EC1N 8SS to 100a C/O Garners Accountants High Street Hampton TW12 2st on 15 March 2017	(1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
28 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(9 pages)
13 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
14 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 51,000	(3 pages)
14 Aug 2015	CERTNM	Company name changed e@p consulting LTD\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	(3 pages)
28 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 51,000	(3 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
20 Oct 2014	AD01	Registered office address changed from 4 Trowlock Avenue Teddington Middlesex TW11 8SP to 24 24 Greville Street London EC1N 8SS on 20 October 2014	(1 page)
13 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
07 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 51,000	(3 pages)
26 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
06 Mar 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(3 pages)
06 Mar 2013	CH01	Director's details changed for Mr Gerard Francis Lyons on 5 March 2012	(2 pages)
06 Mar 2013	CH01	Director's details changed for Mr John Alexander Draper on 6 March 2012	(2 pages)
21 Feb 2013	AD01	Registered office address changed from Whitecroft House 17a Old Shoreham Road Hove East Sussex BN3 6NR on 21 February 2013	(1 page)
11 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
21 Feb 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	(3 pages)

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