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EP REALISATIONS LIMITED

Company number 01678349

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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)
18 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 200,000
30 Dec 2011 AA Full accounts made up to 31 March 2011
16 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
12 Apr 2011 TM01 Termination of appointment of Stephen Smith as a director
01 Mar 2011 AUD Auditor's resignation
30 Nov 2010 AA Full accounts made up to 31 March 2010
13 Oct 2010 AP01 Appointment of Mr Peter Richard Pentecost as a director
07 Oct 2010 TM01 Termination of appointment of Malcolm Wilkinson as a director
15 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Malcolm Derek Wilkinson on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Stephen Robert Smith on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Mr Avtar Singh Jirh on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Peter John Harvey on 3 December 2009
03 Dec 2009 CH01 Director's details changed for Michael John Crane on 3 December 2009
03 Dec 2009 CH03 Secretary's details changed for Avtar Singh Jirh on 3 December 2009
05 Nov 2009 AA Full accounts made up to 31 March 2009
09 Sep 2009 288c Director's change of particulars / stephen smith / 09/09/2009
09 Sep 2009 288c Director's change of particulars / peter harvey / 09/09/2009
26 May 2009 363a Return made up to 22/05/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
28 May 2008 363a Return made up to 22/05/08; full list of members
22 May 2008 AA Full accounts made up to 31 March 2007
04 Apr 2008 287 Registered office changed on 04/04/2008 from enpure house woodgate valley business park kettleswood drive birmingham B32 3DB
19 Feb 2008 287 Registered office changed on 19/02/08 from: enpure house, birmingham road kidderminster worcestershire, DY10 2SH
05 Oct 2007 AUD Auditor's resignation