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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)
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Dec 2012 AP01 Appointment of Patricia Helen Swallow as a director
21 Dec 2012 AP01 Appointment of Mr James Lawrence Swallow as a director
21 Dec 2012 AP01 Appointment of Hannah Louise Swallow as a director on 13 December 2012
  • ANNOTATION Clarification a second filed AP01 was registered on 18/03/2016
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2012 TM01 Termination of appointment of Keith Swallow as a director
25 May 2012 SH03 Purchase of own shares.
12 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
08 Mar 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr Keith Swallow on 1 February 2010
08 Mar 2011 CH01 Director's details changed for Mr Steven Swallow on 1 February 2010
08 Mar 2011 CH03 Secretary's details changed for Patricia Helen Swallow on 1 February 2010
23 Feb 2011 AD01 Registered office address changed from 286 Manningham Lane Bradford West Yorkshire BD8 7BP on 23 February 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 CH01 Director's details changed for Mr Steven Swallow on 30 June 2010
10 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AD01 Registered office address changed from Westover Works Waterloo Road Pudsey LS28 8DE on 12 November 2009
12 Nov 2009 AP03 Appointment of Patricia Helen Swallow as a secretary
12 Nov 2009 TM02 Termination of appointment of Michael Swallow as a secretary
12 Nov 2009 TM01 Termination of appointment of Michael Swallow as a director
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Dec 2008 363a Return made up to 31/12/07; full list of members