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EUROPEAN PLANT AND MACHINERY SALES LIMITED

Company number 06626253

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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 2012 CH01 Director's details changed for Mr Grant Ian Mcgregor on 24 May 2012
21 Jul 2011 TM02 Termination of appointment of Compass Secretariat Limited as a secretary
13 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mr Brian Prescott on 6 June 2011
01 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for Compass Secretariat Limited on 20 June 2010
03 Mar 2010 AD01 Registered office address changed from Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR on 3 March 2010
08 Dec 2009 TM01 Termination of appointment of Andrew Murphy as a director
09 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
07 Sep 2009 363a Return made up to 23/06/09; full list of members
29 Jul 2009 288a Director appointed mr grant mcgregor
29 Jul 2009 288a Director appointed mr brian prescott
27 Jul 2009 88(2) Ad 01/07/09\gbp si 2@1=2\gbp ic 1/3\
23 Jul 2009 MEM/ARTS Memorandum and Articles of Association
23 Jul 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 NEWINC Incorporation