EPS MATERIALS RECOVERY LTD

Company number 08016976

Date	Type	Description	View / Download
08 May 2016	AA	Accounts for a medium company made up to 30 April 2015	(6 pages)
06 Apr 2016	MR01	Registration of charge 080169760003, created on 31 March 2016	(15 pages)
31 Mar 2016	MR04	Satisfaction of charge 080169760001 in full	(4 pages)
14 Mar 2016	CH04	Secretary's details changed for Woodside Secretaries Limited on 31 March 2015	(1 page)
07 Dec 2015	MR01	Registration of charge 080169760002, created on 1 December 2015	(13 pages)
13 Jul 2015	TM01	Termination of appointment of Ghulam Asghar Alahi as a director on 30 June 2015	(2 pages)
28 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 153,026.3	(9 pages)
28 Apr 2015	AP04	Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015	(5 pages)
07 Oct 2014	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
18 Sep 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 153,026.3	(9 pages)
03 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 153,026.3	(9 pages)
25 Feb 2014	AAMD	Amended accounts made up to 30 April 2013	(5 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(4 pages)
11 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
01 Nov 2013	MR01	Registration of charge 080169760001	(24 pages)
10 Sep 2013	AP01	Appointment of Ghulam Alahi as a director	(3 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 12 July 2013 GBP 153,026.3	(4 pages)
10 Sep 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 25,526.30	(4 pages)
14 Aug 2013	AP01	Appointment of Ghulam Alahi as a director	(3 pages)
14 Aug 2013	TM01	Termination of appointment of 20 Sixteen Limited as a director	(2 pages)
24 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(7 pages)
20 Feb 2013	AP03	Appointment of Graham Kenneth Urquhart as a secretary	(3 pages)
14 Feb 2013	TM01	Termination of appointment of Piers Thomas as a director	(2 pages)
14 Feb 2013	AD01	Registered office address changed from Freightliner Depot Crymlyn Burrows Swansea SA1 8PX Wales on 14 February 2013	(2 pages)