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ENVIRONMENTAL PRODUCTS AND SERVICES LTD

Company number NI034654

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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 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 200,042
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
17 Aug 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 May 2011 AA Total exemption small company accounts made up to 28 February 2011
09 May 2011 TM01 Termination of appointment of Rebecca Lu as a director
24 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
08 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
05 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Barry John O'neill on 12 August 2010
04 Oct 2010 CH01 Director's details changed for James John O'neill on 12 August 2010
04 Oct 2010 CH01 Director's details changed for Rebecca Peixia Lu on 12 August 2010
04 Oct 2010 CH03 Secretary's details changed for Margaret O'neill on 12 August 2010
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 200,002
29 Apr 2010 TM01 Termination of appointment of Patrick O'neill as a director
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Sep 2009 371SR(NI) 12/08/09
11 Aug 2009 296(NI) Change of dirs/sec
28 May 2009 371S(NI) 12/08/08 annual return shuttle
09 Apr 2009 295(NI) Change in sit reg add
31 Mar 2009 295(NI) Change in sit reg add
19 Jan 2009 AC(NI) 28/02/08 annual accts
03 Jul 2008 AC(NI) 28/02/07 annual accts