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ENVIRONMENTAL PRODUCTS AND SERVICES LTD

Company number NI034654

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Dec 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 14 pages (14 pages)
22 Nov 2024	TM01	Termination of appointment of Stephen Martin Kennedy as a director on 22 November 2024	View PDF Termination of appointment of Stephen Martin Kennedy as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2024	TM01	Termination of appointment of Patrick Stephen O'neill as a director on 23 February 2024	View PDF Termination of appointment of Patrick Stephen O'neill as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 14 pages (14 pages)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages)
29 Apr 2022	AP01	Appointment of Mr Gareth David O'neill as a director on 22 April 2022	View PDF Appointment of Mr Gareth David O'neill as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Patrick Stephen O'neill as a director on 22 April 2022	View PDF Appointment of Mr Patrick Stephen O'neill as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM01	Termination of appointment of Patrick Stephen Paul O'neill as a director on 22 April 2022	View PDF Termination of appointment of Patrick Stephen Paul O'neill as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Gareth David O'neill as a director on 22 April 2022	View PDF Termination of appointment of Gareth David O'neill as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 14 pages (14 pages)
22 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 200,082	View PDF Statement of capital following an allotment of shares on 10 August 2021 GBP 200,082 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	MR04	Satisfaction of charge NI0346540003 in full	View PDF Satisfaction of charge NI0346540003 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	AD01	Registered office address changed from 15 Shepherds Way Carnbane Industrial Estate Newry BT35 6EE Northern Ireland to 6 Shepherds Way Carnbane Industrial Estate Newry BT35 6EE on 26 April 2021	View PDF Registered office address changed from 15 Shepherds Way Carnbane Industrial Estate Newry BT35 6EE Northern Ireland to 6 Shepherds Way Carnbane Industrial Estate Newry BT35 6EE on 26 April 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 13 pages (13 pages)
18 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AP01	Appointment of Mr Stephen Martin Kennedy as a director on 18 December 2019	View PDF Appointment of Mr Stephen Martin Kennedy as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CH03	Secretary's details changed for Mrs Margaret O'neill on 18 December 2019	View PDF Secretary's details changed for Mrs Margaret O'neill on 18 December 2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	AP01	Appointment of Mr Patrick Stephen Paul O'neill as a director on 13 December 2019	View PDF Appointment of Mr Patrick Stephen Paul O'neill as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages)

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