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E & P ENGINEERING LIMITED

Company number SC327548

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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)
24 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
16 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 2
21 Feb 2012 AP04 Appointment of Hm Secretaries Limited as a secretary on 13 February 2012
21 Feb 2012 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary on 13 February 2012
31 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
15 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Elisa Minna-Maria Orkamo on 1 October 2009
19 Jul 2010 CH01 Director's details changed for Peter William James Wilson on 1 October 2009
19 Jul 2010 CH04 Secretary's details changed for Hall Morrice Secretaries Limited on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
15 Jul 2009 363a Return made up to 11/07/09; full list of members
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Jul 2008 363a Return made up to 11/07/08; full list of members
11 Jul 2008 288c Secretary's Change of Particulars / infinity secretaries LIMITED / 19/02/2008 / Surname was: infinity secretaries LIMITED, now: hall morrice secretaries LIMITED; Region was: , now: aberdeenshire
27 Jun 2008 225 Accounting reference date shortened from 31/07/2008 to 30/04/2008
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288a New director appointed
11 Jul 2007 NEWINC Incorporation