E & P RISK SERVICES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAppointment of Mr Ian Bowness as a secretary on 2025-08-04

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04/08/254 August 2025 NewTermination of appointment of Sarah Copeland as a secretary on 2025-08-04

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03/06/253 June 2025 Confirmation statement made on 2025-05-21 with no updates

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05/02/255 February 2025 Audit exemption subsidiary accounts made up to 2024-04-30

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05/02/255 February 2025

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05/02/255 February 2025

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05/02/255 February 2025

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03/06/243 June 2024 Confirmation statement made on 2024-05-21 with no updates

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10/05/2410 May 2024 Appointment of Mr Anthony Michael Crabtree as a director on 2024-05-10

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09/05/249 May 2024 Termination of appointment of Jayne Clowes as a director on 2024-05-09

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03/04/243 April 2024

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03/04/243 April 2024 Amended audit exemption subsidiary accounts made up to 2023-04-30

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02/03/242 March 2024

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02/03/242 March 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-21 with no updates

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03/02/233 February 2023 Audit exemption subsidiary accounts made up to 2022-04-30

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03/02/233 February 2023

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03/02/233 February 2023

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03/02/233 February 2023

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04/11/224 November 2022 Appointment of Miss Sarah Copeland as a secretary on 2022-11-04

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04/11/224 November 2022 Termination of appointment of Ian Richard Bostock as a secretary on 2022-11-04

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11/02/2211 February 2022

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11/02/2211 February 2022 Audit exemption subsidiary accounts made up to 2021-04-30

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02/02/222 February 2022

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02/02/222 February 2022

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12/02/2112 February 2021 30/04/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/11/1813 November 2018 30/04/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/10/179 October 2017 30/04/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR SHAUN IMRIE

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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11/08/1611 August 2016 18/07/16 STATEMENT OF CAPITAL GBP 100

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17/06/1617 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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17/06/1617 June 2016 10/06/16 STATEMENT OF CAPITAL GBP 200

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07/06/167 June 2016 DIRECTOR APPOINTED MR SHAUN IMRIE

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24/05/1624 May 2016 ADOPT ARTICLES 10/05/2016

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24/05/1624 May 2016 STATEMENT OF COMPANY'S OBJECTS

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/07/153 July 2015 Annual return made up to 21 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/06/1418 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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18/06/1318 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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08/06/128 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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20/10/1120 October 2011 SECRETARY APPOINTED MR IAN RICHARD BOSTOCK

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20/10/1120 October 2011 APPOINTMENT TERMINATED, SECRETARY DAVID PRATT

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07/10/117 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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16/06/1116 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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16/06/1016 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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16/06/1016 June 2010 SAIL ADDRESS CREATED

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15/06/1015 June 2010 PREVSHO FROM 31/05/2010 TO 30/04/2010

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14/01/1014 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/06/0924 June 2009 SECRETARY APPOINTED DAVID ALAN PRATT

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24/06/0924 June 2009 DIRECTOR APPOINTED JAYNE CLOWES

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27/05/0927 May 2009 APPOINTMENT TERMINATED SECRETARY JOHN EASTWOOD

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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