ECCLESIASTICAL PLANNING SERVICES LIMITED
Company number 02644860
- Company Overview for ECCLESIASTICAL PLANNING SERVICES LIMITED (02644860)
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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) |
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| 05 Feb 2016 | TM01 | Termination of appointment of Iain Harfield Steel as a director on 27 January 2016 | |
| 05 Feb 2016 | TM01 | Termination of appointment of Marcus Wilkinson as a director on 27 January 2016 | |
| 05 Feb 2016 | AP03 | Appointment of Mrs Rachael Jane Hall as a secretary on 27 January 2016 | |
| 05 Feb 2016 | AP01 | Appointment of Mr Christopher Alan Howard Clark as a director on 27 January 2016 | |
| 05 Feb 2016 | AP01 | Appointment of Mr Ian George Campbell as a director on 27 January 2016 | |
| 05 Feb 2016 | AP01 | Appointment of Mr Paul David New as a director on 27 January 2016 | |
| 05 Feb 2016 | AP01 | Appointment of Mrs Helen Elizabeth Price as a director on 27 January 2016 | |
| 05 Feb 2016 | AD01 | Registered office address changed from C/O Gardiner Fosh 31 st. Johns Worcester Worcestershire WR2 5AG to Beaufort House Brunswick Road Gloucester GL1 1JZ on 5 February 2016 | |
| 28 Jan 2016 | CERTNM |
Company name changed nafd services LIMITED\certificate issued on 28/01/16
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| 29 Oct 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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| 11 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 19 Nov 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
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| 19 Nov 2014 | CH03 | Secretary's details changed for Mr Alan Slater on 22 October 2014 | |
| 10 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 09 Dec 2013 | AD01 | Registered office address changed from 618 Warwick Road Solihull West Midlands B91 1AA on 9 December 2013 | |
| 27 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 19 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 20 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 11 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 04 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 01 Dec 2009 | CH01 | Director's details changed for Barry Hutsby on 1 December 2009 |