EPS SERVICES & TOOLING LIMITED

Company number 07458736

Date	Type	Description	View / Download
20 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 590,000	(7 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
01 Aug 2014	MR01	Registration of charge 074587360005, created on 16 July 2014	(15 pages)
21 Jan 2014	AP01	Appointment of Mr James Tyrrell as a director	(3 pages)
16 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 590,000	(6 pages)
10 Jan 2014	AP01	Appointment of Stephen Mcdougall Goodlad as a director	(3 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
22 Jan 2013	AR01	Annual return made up to 30 December 2012	(14 pages)
16 Jan 2013	AD01	Registered office address changed from Hardwick House Prospect Place Old Town Swindon Wiltshire SN1 3LJ on 16 January 2013	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
03 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(3 pages)
31 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(14 pages)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 590,005	(6 pages)
14 Apr 2011	TM01	Termination of appointment of Susan Buhagiar as a director	(2 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
07 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
07 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Apr 2011	TM01	Termination of appointment of Susan Buhagiar as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
01 Apr 2011	TM01	Termination of appointment of Susan Buhagiar as a director	(2 pages)
02 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
13 Jan 2011	CERTNM	Company name changed homeprime LIMITED\certificate issued on 13/01/11 RES15 ‐ Change company name resolution on 2010-12-20	(2 pages)
13 Jan 2011	CONNOT	Change of name notice	(2 pages)
10 Jan 2011	AP03	Appointment of Jeffrey Gordon Jenkins as a secretary	(3 pages)