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ENGINEERING PRODUCTIONS (PUDSEY) 1987 LIMITED

Company number 00384371

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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)
20 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with updates
05 Feb 2024 SH08 Change of share class name or designation
05 Feb 2024 SH08 Change of share class name or designation
28 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
02 Feb 2023 PSC07 Cessation of Patricia Helen Swallow as a person with significant control on 5 April 2022
02 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2023 SH08 Change of share class name or designation
02 Feb 2023 SH08 Change of share class name or designation
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jul 2021 SH08 Change of share class name or designation
12 Jul 2021 MA Memorandum and Articles of Association
12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2021 SH10 Particulars of variation of rights attached to shares
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
23 Jul 2020 CH01 Director's details changed for Mr James Lawrence Swallow on 21 July 2020
23 Jul 2020 CH01 Director's details changed for Mr James Lawrence Swallow on 21 July 2020
02 Jun 2020 PSC04 Change of details for Mr Steven Swallow as a person with significant control on 25 March 2020
21 May 2020 CH01 Director's details changed for Mr Steven Swallow on 25 March 2020
03 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019