- Company Overview for ENTERPRISE PROCESS MODELLING LTD (08198707)
- Filing history for ENTERPRISE PROCESS MODELLING LTD (08198707)
- People for ENTERPRISE PROCESS MODELLING LTD (08198707)
- Charges for ENTERPRISE PROCESS MODELLING LTD (08198707)
- More for ENTERPRISE PROCESS MODELLING LTD (08198707)
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) |
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30 May 2018 | TM01 | Termination of appointment of Paul Adrian Spenley as a director on 21 May 2018 | |
19 Feb 2018 | AP03 | Appointment of Rodney Horrocks as a secretary on 1 February 2018 | |
02 Jan 2018 | MR01 | Registration of charge 081987070001, created on 22 December 2017 | |
01 Nov 2017 | AP01 | Appointment of Mr Paul Adrian Spenley as a director on 1 November 2017 | |
31 Oct 2017 | TM01 | Termination of appointment of Rodney Horrocks as a director on 30 October 2017 | |
31 Oct 2017 | AP01 | Appointment of Julie Ann Tyler-Horrocks as a director on 30 October 2017 | |
19 Oct 2017 | PSC04 | Change of details for Mr Rodney Horrocks as a person with significant control on 19 October 2017 | |
19 Oct 2017 | CS01 | Confirmation statement made on 3 September 2017 with updates | |
19 Oct 2017 | PSC01 | Notification of Rodney Horrocks as a person with significant control on 6 April 2016 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
28 Oct 2016 | CH01 | Director's details changed for Mr Rodney Horrocks on 28 October 2016 | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
17 Jun 2016 | AD01 | Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT to Lyndon House, Rmy 62 Hagley Road, Edgbaston Birmingham B16 8PE on 17 June 2016 | |
29 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
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28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 Jul 2015 | AD01 | Registered office address changed from Long Barn Aldsworth Cheltenham GL54 3QY to No. 8 Calthorpe Road Edgbaston Birmingham B15 1QT on 31 July 2015 | |
21 Oct 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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03 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Feb 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
13 Feb 2014 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2014-02-13
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04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 May 2013 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
25 Jan 2013 | TM01 | Termination of appointment of Kerry Wilson as a director | |
04 Dec 2012 | TM01 | Termination of appointment of Angus Dent as a director |