EP SHB LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

EP SHB LIMITED

Company number 02571241

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	CH01	Director's details changed for Graeme Stuart Collinson on 20 February 2013	View PDF Director's details changed for Graeme Stuart Collinson on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
03 Feb 2012	CH01	Director's details changed for John Frederick Watson Watts on 1 October 2011	View PDF Director's details changed for John Frederick Watson Watts on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
16 Mar 2011	CH01	Director's details changed for John Frederick Watson Watts on 15 March 2011	View PDF Director's details changed for John Frederick Watson Watts on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	TM01	Termination of appointment of James Spence as a director	View PDF Termination of appointment of James Spence as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	AP01	Appointment of Thomas Hinton as a director	View PDF Appointment of Thomas Hinton as a director - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
18 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
18 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Sarwjit Sambhi on 23 March 2010	View PDF Director's details changed for Sarwjit Sambhi on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Sarwjit Sambhi on 23 March 2010	View PDF Director's details changed for Sarwjit Sambhi on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Sarwjit Sambhi on 23 March 2010	View PDF Director's details changed for Sarwjit Sambhi on 23 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	CH01	Director's details changed for John Frederick Watson Watts on 22 March 2010	View PDF Director's details changed for John Frederick Watson Watts on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH01	Director's details changed for James Spence on 2 March 2010	View PDF Director's details changed for James Spence on 2 March 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for John Frederick Watson Watts on 12 January 2010	View PDF Director's details changed for John Frederick Watson Watts on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Graeme Stuart Collinson on 17 December 2009	View PDF Director's details changed for Graeme Stuart Collinson on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
28 Apr 2009	395	Duplicate mortgage certificatecharge no:11
28 Apr 2009	395	Duplicate mortgage certificatecharge no:10

Cookies on Companies House services

Filter by category