ENVIRONMENTAL PRODUCTS AND SERVICES LTD

Company number NI034654

Date	Type	Description	View / Download
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(4 pages)
08 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(3 pages)
28 Mar 2019	AD01	Registered office address changed from Unit 5, Shepherds Drive Carnbane Industrial Estate Newry Co. Down BT35 6JQ to 15 Shepherds Way Carnbane Industrial Estate Newry BT35 6EE on 28 March 2019	(1 page)
13 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
16 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
30 Sep 2015	TM01	Termination of appointment of a director	(1 page)
29 Sep 2015	TM01	Termination of appointment of Andrew James Middleton as a director on 29 September 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200,042	(6 pages)
08 Sep 2015	AP01	Appointment of Mr Gareth David O'neill as a director on 1 September 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Andrew James Middleton as a director on 1 September 2015	(2 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
28 Oct 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 200,042	(6 pages)
23 Apr 2014	MR01	Registration of charge 0346540003	(6 pages)
13 Aug 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 200,042	(6 pages)
13 Aug 2013	CH01	Director's details changed for Mr Barry John O'neill on 1 March 2013	(2 pages)
09 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
24 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jun 2013	SH08	Change of share class name or designation	(2 pages)

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