Advanced company searchLink opens in new window

EUROPEAN PLANT SERVICES LTD

Company number 02914045

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
01 Apr 2003 363s Return made up to 29/03/03; full list of members
  • 363(287) ‐ Registered office changed on 01/04/03
28 May 2002 AA Total exemption small company accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 29/03/02; full list of members
08 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
25 Apr 2001 363s Return made up to 29/03/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
21 Jun 2000 288a New director appointed
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
08 Jun 2000 288a New secretary appointed
08 Jun 2000 288b Director resigned
08 Jun 2000 288b Secretary resigned;director resigned
01 Jun 2000 155(6)a Declaration of assistance for shares acquisition
12 May 2000 395 Particulars of mortgage/charge
20 Apr 2000 363s Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2000 AA Accounts for a small company made up to 31 March 1999
23 Feb 2000 88(2)R Ad 31/01/00--------- £ si 100@1=100 £ ic 1000/1100
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Feb 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Feb 2000 123 £ nc 1000/10000 13/01/00
26 May 1999 363s Return made up to 29/03/99; change of members
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
26 Aug 1998 288a New director appointed
26 Aug 1998 288b Director resigned
26 Aug 1998 288b Director resigned