ENGINEERED PERFORMANCE COATINGS LTD

Company number 07009531

Date	Type	Description	View / Download
01 Sep 2011	AP01	Appointment of Mr Darren Winnel as a director	(2 pages)
01 Sep 2011	TM01	Termination of appointment of Richard Prince as a director	(1 page)
01 Sep 2011	TM01	Termination of appointment of Sally Morgan as a director	(1 page)
01 Sep 2011	TM02	Termination of appointment of Sally Morgan as a secretary	(1 page)
01 Sep 2011	AP03	Appointment of Mr Darren Winnel as a secretary	(1 page)
01 Sep 2011	AP01	Appointment of Mr Rafal Pawel Tomaszek as a director	(2 pages)
29 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jul 2011	AP01	Appointment of Mr Nathan Spencer Davies as a director	(2 pages)
09 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
11 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
06 Oct 2010	AA01	Previous accounting period shortened from 30 September 2010 to 31 December 2009	(1 page)
21 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(6 pages)
21 Sep 2010	CH01	Director's details changed for Mr Richard John Prince on 4 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mrs Sally Morgan on 4 September 2010	(2 pages)
02 Nov 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 15,000	(4 pages)
12 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
08 Oct 2009	CERTNM	Company name changed flumet LIMITED\certificate issued on 08/10/09 CONNOT ‐	(3 pages)
08 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-08	(1 page)
04 Sep 2009	NEWINC	Incorporation	(19 pages)