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EPL COMPOSITE SOLUTIONS LTD

Company number 09426328

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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)
11 Oct 2016	AA01	Previous accounting period extended from 28 February 2016 to 30 June 2016	View PDF Previous accounting period extended from 28 February 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2016	CH01	Director's details changed for Mr Raymond John Gibbs on 24 August 2016	View PDF Director's details changed for Mr Raymond John Gibbs on 24 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	CH01	Director's details changed for Mr Raymond John Gibbs on 30 March 2016	View PDF Director's details changed for Mr Raymond John Gibbs on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AD03	Register(s) moved to registered inspection location C/O One Advisory Group Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT	View PDF Register(s) moved to registered inspection location C/O One Advisory Group Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT - link opens in a new window - 1 page (1 page)
02 Mar 2016	AD02	Register inspection address has been changed to C/O One Advisory Group Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT	View PDF Register inspection address has been changed to C/O One Advisory Group Limited 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT - link opens in a new window - 1 page (1 page)
29 May 2015	CERTNM	Company name changed haydale composite solutions LIMITED\certificate issued on 29/05/15 RES15 ‐ Change company name resolution on 2015-05-29	View PDF Company name changed haydale composite solutions LIMITED\certificate issued on 29/05/15 RES15 ‐ Change company name resolution on 2015-05-29 - link opens in a new window - 2 pages (2 pages)
29 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-06 GBP 1 - link opens in a new window - 7 pages (7 pages)

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