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E&P CONSULTING LTD

Company number 07489222

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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)
08 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 October 2011
  • GBP 50,999
14 Oct 2011 TM02 Termination of appointment of Dave Michael Partridge as a secretary
14 Oct 2011 TM01 Termination of appointment of David Partridge as a director
12 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 30,000
04 Aug 2011 AD01 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 4 August 2011
07 Jul 2011 AP01 Appointment of Mr John Alexander Draper as a director
07 Jul 2011 AP01 Appointment of Mr Gerard Francis Lyons as a director
11 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)