EPC METRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with updates |
| 08/10/248 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, SECRETARY PETER BUCKLEY |
| 27/04/2027 April 2020 | SECRETARY APPOINTED MR DAVID BLOOR |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VARNEY |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | COMPANY NAME CHANGED EXOR EXPLOSIVES LIMITED CERTIFICATE ISSUED ON 15/08/17 |
| 16/06/1716 June 2017 | DIRECTOR APPOINTED MR BENJAMIN CHARLES WILLIAMS |
| 23/05/1723 May 2017 | REGISTERED OFFICE CHANGED ON 23/05/2017 FROM ROUGH CLOSE WORKS, CARNFIELD HILL, SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2BE |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL DUCKER |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN PATERSON |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN VARNEY / 01/01/2015 |
| 17/04/1517 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | SAIL ADDRESS CREATED |
| 16/04/1516 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BUCKLEY / 01/01/2015 |
| 16/04/1516 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 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 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN LONGDEN |
| 04/04/144 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN PATERSON / 09/12/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR PETER BUCKLEY |
| 02/04/122 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIGGS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/04/1113 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DUCKER / 18/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN VARNEY / 18/03/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATERSON / 18/03/2010 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | SECTION 519 CA 2006 |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIGGS / 07/02/2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIGGS / 07/02/2009 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATE, SECRETARY ALAN LONGDEN LOGGED FORM |
| 09/04/089 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRIGGS / 09/04/2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: ROUGH CLOSE WORKS ALFRETON DERBYSHIRE DE55 7AB |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | S366A DISP HOLDING AGM 14/08/03 |
| 26/04/0326 April 2003 | NEW SECRETARY APPOINTED |
| 26/04/0326 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 09/09/029 September 2002 | REGISTERED OFFICE CHANGED ON 09/09/02 FROM: HARVESTER HOUSE 37 PETER STREET MANCHESTER M2 5GB |
| 09/09/029 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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