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SPRINGVALE EPS LIMITED

Company number NI001043

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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)
04 Oct 2017 MR04 Satisfaction of charge 4 in full
26 Apr 2017 AA Full accounts made up to 30 June 2016
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
15 Dec 2015 AA Full accounts made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000
18 Mar 2015 MR01 Registration of charge NI0010430006, created on 12 March 2015
03 Mar 2015 AA Full accounts made up to 30 June 2014
30 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,000
28 Nov 2013 AA Full accounts made up to 30 June 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 10,000
28 Mar 2013 AA Full accounts made up to 30 June 2012
22 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 5
27 Mar 2012 AA Full accounts made up to 30 June 2011
18 Jan 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 June 2011
12 Jan 2012 AA03 Resignation of an auditor
04 Jan 2012 AUD Auditor's resignation
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jun 2011 AP01 Appointment of Mark Stephen Gilholme as a director
09 Jun 2011 TM01 Termination of appointment of Peter Wilson as a director
09 Jun 2011 TM01 Termination of appointment of Trevor Storey as a director
09 Jun 2011 TM01 Termination of appointment of Alan Lawlor as a director