EPL COMPOSITE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-04-17 with no updates |
| 28/02/2528 February 2025 | Appointment of Mr Simon Andrew Turek as a director on 2025-02-25 |
| 20/02/2520 February 2025 | Termination of appointment of Keith Broadbent as a director on 2025-02-14 |
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 14/06/2314 June 2023 | Termination of appointment of Jonathan Mark Chapman as a director on 2023-06-05 |
| 14/06/2314 June 2023 | Appointment of Mr Patrick Carter as a director on 2023-06-05 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GIBBS |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR JONATHAN MARK CHAPMAN |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR KEITH BROADBENT |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/02/1828 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 743-REG DEB REG PSC |
| 17/10/1617 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/10/1611 October 2016 | PREVEXT FROM 28/02/2016 TO 30/06/2016 |
| 24/08/1624 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GIBBS / 24/08/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN GIBBS / 30/03/2016 |
| 02/03/162 March 2016 | SAIL ADDRESS CREATED |
| 02/03/162 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 02/03/162 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 29/05/1529 May 2015 | COMPANY NAME CHANGED HAYDALE COMPOSITE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/05/15 |
| 29/05/1529 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/02/156 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company