EPR REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/1710 January 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 04/01/174 January 2017 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/11/1625 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1625 November 2016 | COMPANY NAME CHANGED ELECTROBASE RP LIMITED CERTIFICATE ISSUED ON 25/11/16 |
| 23/11/1623 November 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O BEGBIES TRAYNOR (CENTRAL) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
| 16/11/1616 November 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM UNIT 7 AVERY WAY QUESTOR DARTFORD KENT DA1 1JZ |
| 11/11/1611 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRICE |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR JOHN HAYES |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR JOHN HAWES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045813170007 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MARK COSSAR |
| 23/11/1523 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR WILLIAM FREDERICK ERNEST PRICE |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIM HARRISON |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR TIMOTHY HARRISON |
| 05/12/145 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SALMON |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SALMON |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/08/146 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045813170006 |
| 27/06/1427 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/11/1222 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SALMON / 28/06/2012 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/12/1122 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM SALMON / 05/11/2011 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM SALMON / 05/11/2011 |
| 24/05/1124 May 2011 | AUDITOR'S RESIGNATION |
| 11/05/1111 May 2011 | RE SECTION 519 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WILLIAM SALMON / 09/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES CHAPMAN / 09/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STAPLEY / 09/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SALMON / 09/03/2011 |
| 14/03/1114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 16-19 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/11/1019 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 23/11/0923 November 2009 | 05/11/09 NO CHANGES |
| 31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH |
| 07/01/057 January 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 28/01/0428 January 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 13 ALBEMARLE MAYFAIR LONDON W1S 4HJ |
| 14/01/0414 January 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | COMPANY NAME CHANGED S.S.D.D. LIMITED CERTIFICATE ISSUED ON 04/11/03 |
| 22/12/0222 December 2002 | SECRETARY RESIGNED |
| 22/12/0222 December 2002 | DIRECTOR RESIGNED |
| 22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
| 22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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