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EPD INSULATION GROUP LTD

Company number 07606553

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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)
25 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
18 Apr 2018	CH01	Director's details changed for Mr Tony Brown on 18 April 2018	View PDF Director's details changed for Mr Tony Brown on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH01	Director's details changed for Mrs Jessica Brown on 18 April 2018	View PDF Director's details changed for Mrs Jessica Brown on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CH03	Secretary's details changed for Mrs Jessica Brown on 18 April 2018	View PDF Secretary's details changed for Mrs Jessica Brown on 18 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	CH01	Director's details changed for Mr Stephen John Boon on 18 April 2018	View PDF Director's details changed for Mr Stephen John Boon on 18 April 2018 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	CH01	Director's details changed for Mrs Jessica Boon on 24 November 2017	View PDF Director's details changed for Mrs Jessica Boon on 24 November 2017 - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	MR01	Registration of charge 076065530003, created on 12 October 2017	View PDF Registration of charge 076065530003, created on 12 October 2017 - link opens in a new window - 22 pages (22 pages)
08 Sep 2017	CH01	Director's details changed for Mrs Jessica Boon on 8 September 2017	View PDF Director's details changed for Mrs Jessica Boon on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	MR04	Satisfaction of charge 076065530001 in full	View PDF Satisfaction of charge 076065530001 in full - link opens in a new window - 1 page (1 page)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 11 August 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 11 August 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
25 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
07 Aug 2017	CH03	Secretary's details changed for Mrs Jessica Brown on 7 August 2017	View PDF Secretary's details changed for Mrs Jessica Brown on 7 August 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	CH01	Director's details changed for Miss Jessica Boon on 19 July 2017	View PDF Director's details changed for Miss Jessica Boon on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CH03	Secretary's details changed for Jessica Boon on 19 July 2017	View PDF Secretary's details changed for Jessica Boon on 19 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jun 2017	AP01	Appointment of Miss Jessica Boon as a director on 16 May 2017	View PDF Appointment of Miss Jessica Boon as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Tony Brown as a director on 16 May 2017	View PDF Appointment of Mr Tony Brown as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AD01	Registered office address changed from Newark Road Peterborough PE1 5YD to Newark Road Peterborough PE1 5YD on 20 June 2016	View PDF Registered office address changed from Newark Road Peterborough PE1 5YD to Newark Road Peterborough PE1 5YD on 20 June 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)

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EPD INSULATION GROUP LTD

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