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ENGINEERED PRODUCTS & SOLUTIONS LTD

Company number 07609057

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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)
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
15 Jan 2018 AA Micro company accounts made up to 30 September 2017
02 Jan 2018 CH01 Director's details changed for Mr Richard Gavin Hodgson on 1 November 2017
02 Jan 2018 PSC04 Change of details for Mr Richard Gavin Hodgson as a person with significant control on 1 November 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
20 Dec 2017 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 135
06 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
04 May 2017 CS01 Confirmation statement made on 7 April 2017 with updates
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 132
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 132
23 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
22 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 132
27 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 132
23 May 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 132
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 19 June 2013
  • GBP 108
19 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
15 Apr 2013 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 103
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 102
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 January 2013
  • GBP 101
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012