EPS ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 17/07/2417 July 2024 | Micro company accounts made up to 2024-01-31 |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Change of share class name or designation |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 02/02/242 February 2024 | Appointment of Karen Salter as a director on 2023-04-06 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Memorandum and Articles of Association |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Change of share class name or designation |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-01-31 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 27/02/2327 February 2023 | Change of details for Mr Adrien Hartshorne as a person with significant control on 2023-02-27 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 02/02/202 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MRS SUSAN BEATRICE HARTSHORNE |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 06/09/176 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED ELITE PUMPING SERVICES LTD. CERTIFICATE ISSUED ON 24/10/16 |
| 19/10/1619 October 2016 | 19/10/16 STATEMENT OF CAPITAL GBP 2 |
| 25/06/1625 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/02/1610 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/02/154 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/03/146 March 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/03/136 March 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/01/1224 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/04/102 April 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARTSHORNE / 20/01/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SALTER / 20/01/2010 |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 60 WENSLEYDALE ROAD HAMPTON MIDDLESEX TW12 2LX |
| 16/07/0916 July 2009 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED MR LEE SALTER |
| 03/12/083 December 2008 | SECRETARY APPOINTED MR LEE SALTER |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY DALJIT SAHOTA |
| 02/12/082 December 2008 | DIRECTOR APPOINTED MR ADRIAN HARTSHORNE |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED DIRECTOR SATNAM SAHOTA |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 23/11/0423 November 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 19/11/0419 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | FIRST GAZETTE |
| 27/03/0427 March 2004 | REGISTERED OFFICE CHANGED ON 27/03/04 FROM: 4 CENTRAL AVENUE HOUNSLOW MIDDLESEX TW3 2QH |
| 25/03/0425 March 2004 | COMPANY NAME CHANGED MAYROSE ENTERPRISES LTD CERTIFICATE ISSUED ON 25/03/04 |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 4 CENTRAL AVENUE HOUNSLOW MIDDLESEX TW3 2QH |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | SECRETARY RESIGNED |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 209A STATION LANE HORNCHURCH ESSEX RM12 6LL |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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