EPS MATERIALS RECOVERY LTD

Company number 08016976

Date	Type	Description	View / Download
28 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(14 pages) Download iXBRL
25 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 391,716.4	(3 pages)
03 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
18 Jan 2019	AA	Accounts for a small company made up to 30 April 2018	(15 pages) Download iXBRL
04 Jan 2019	TM01	Termination of appointment of Michael Richard John Phillips as a director on 21 December 2018	(1 page)
23 Nov 2018	AUD	Auditor's resignation	(1 page)
24 Aug 2018	PSC01	Notification of Max Ashton as a person with significant control on 6 April 2016	(2 pages)
24 Aug 2018	PSC01	Notification of Humayun Munir Sheikh as a person with significant control on 6 April 2016	(2 pages)
23 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 23 August 2018	(2 pages)
11 Jul 2018	AD03	Register(s) moved to registered inspection location 18 Langton Place Bury St Edmunds Suffolk IP33 1NE	(1 page)
11 Jul 2018	AD02	Register inspection address has been changed to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE	(1 page)
16 May 2018	AA	Accounts for a small company made up to 30 April 2017	(17 pages)
07 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2017	MA	Memorandum and Articles of Association	(29 pages)
03 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	(7 pages)
24 Mar 2017	AP01	Appointment of Mr Jason Mark Coleman as a director on 13 March 2017	(2 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 198,256.8	(3 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 181,587.4	(3 pages)
17 Jan 2017	TM02	Termination of appointment of Tricor Secretaries Limited as a secretary on 17 January 2017	(1 page)
31 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 153,026.3	(7 pages)