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EPC GLOBAL SOLUTIONS UK LTD

Company number 01980926

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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)
06 Feb 2006 AA Accounts for a small company made up to 30 June 2005
05 Jan 2006 363s Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 AA Accounts for a small company made up to 30 June 2004
24 Dec 2004 363s Return made up to 19/12/04; full list of members
  • 363(287) ‐ Registered office changed on 24/12/04
  • 363(288) ‐ Director's particulars changed
13 Feb 2004 AA Accounts for a small company made up to 30 June 2003
02 Feb 2004 287 Registered office changed on 02/02/04 from: the old school house 11 westbourne road sheffield S10 2QQ
30 Dec 2003 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2003 AA Full accounts made up to 30 June 2002
02 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Oct 2002 288a New director appointed
25 Apr 2002 AA Full accounts made up to 30 June 2001
31 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(287) ‐ Registered office changed on 31/12/01
  • 363(288) ‐ Director's particulars changed
25 Apr 2001 288c Secretary's particulars changed
10 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guar/debent approved 26/03/01
06 Apr 2001 395 Particulars of mortgage/charge
07 Feb 2001 288a New secretary appointed
07 Feb 2001 288b Secretary resigned
02 Jan 2001 363s Return made up to 19/12/00; full list of members
14 Nov 2000 AA Full accounts made up to 30 June 2000
14 Nov 2000 288a New director appointed
19 Apr 2000 AA Full accounts made up to 30 June 1999
24 Dec 1999 363s Return made up to 19/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Jun 1999 225 Accounting reference date shortened from 31/08/99 to 30/06/99
16 Apr 1999 122 Conve 24/03/99
02 Apr 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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