ENGINEERED PERFORMANCE COATINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Second filing of the annual return made up to 2011-09-04 |
| 11/11/2411 November 2024 | Second filing of the annual return made up to 2012-09-04 |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/09/2411 September 2024 | Confirmation statement made on 2024-08-30 with no updates |
| 23/02/2423 February 2024 | Previous accounting period shortened from 2024-03-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/08/2331 August 2023 | Termination of appointment of Michael Robert Henry as a director on 2023-08-17 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 10/07/2310 July 2023 | Change of details for Epc Group Ltd as a person with significant control on 2023-07-10 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/02/237 February 2023 | Appointment of Mr Michael Robert Henry as a director on 2023-01-31 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Termination of appointment of Robert Allen as a director on 2021-11-02 |
| 07/07/217 July 2021 | Appointment of Mr Robert Allen as a director on 2021-06-24 |
| 07/07/217 July 2021 | Appointment of Dr Rafal Pawel Tomaszek as a director on 2021-06-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 09/09/209 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTER |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR JONATHAN MARK WALTER |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ENGINEERED PERFORMANCE COATINGS HOLDING LTD |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR NATHAN SPENCER DAVIES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 23/05/1923 May 2019 | CORPORATE DIRECTOR APPOINTED ENGINEERED PERFORMANCE COATINGS HOLDING LTD |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY SALLY MORGAN |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR EPC GROUP LTD |
| 23/05/1923 May 2019 | SECRETARY APPOINTED MRS SAMANTHA SECKER |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070095310004 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/1927 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 070095310004 |
| 08/01/198 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 25/05/1825 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070095310005 |
| 11/05/1811 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/12/178 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR DARREN WINNEL |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070095310004 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CORPORATE DIRECTOR APPOINTED EPC GROUP LTD |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN WINNEL |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINCE |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NATHAN DAVIES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RAFAL TOMASZEK |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/09/157 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 19/03/1519 March 2015 | COMPANY NAME CHANGED FLAME SPRAY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 19/03/15 |
| 19/03/1519 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/01/1519 January 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 95200 |
| 19/01/1519 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/12/148 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, C/O C/O NATHAN DAVIES, 1 ARTHUR STREET, CWMFELINFACH, NEWPORT |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR RICHARD JOHN PRINCE |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | SAIL ADDRESS CREATED |
| 20/09/1320 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/09/1320 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1228 September 2012 | Annual return made up to 2012-09-04 with full list of shareholders |
| 28/09/1228 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MRS SALLY MORGAN |
| 06/09/126 September 2012 | SECRETARY APPOINTED MRS SALLY MORGAN |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY DARREN WINNEL |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, 18 MAES Y NANT, CREIGIAU, CARDIFF, CF15 9EJ |
| 20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/113 October 2011 | Annual return made up to 2011-09-04 with full list of shareholders |
| 03/10/113 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 02/10/112 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 86600 |
| 02/10/112 October 2011 | 15/09/11 STATEMENT OF CAPITAL GBP 100200 |
| 29/09/1129 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR DARREN WINNEL |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINCE |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR DARREN WINNEL |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR RAFAL PAWEL TOMASZEK |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR JAMES DAVID SMITH |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY MORGAN |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR NATHAN SPENCER DAVIES |
| 09/07/119 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/10/106 October 2010 | PREVSHO FROM 30/09/2010 TO 31/12/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MORGAN / 04/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PRINCE / 04/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 02/11/092 November 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 15000 |
| 12/10/0912 October 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/098 October 2009 | COMPANY NAME CHANGED FLUMET LIMITED CERTIFICATE ISSUED ON 08/10/09 |
| 08/10/098 October 2009 | CHANGE OF NAME 08/10/2009 |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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