E P C MARINE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 24/02/2224 February 2022 | Application to strike the company off the register |
| 10/12/2110 December 2021 | Registered office address changed from Ower House Calshot Road Fawley SO45 1BB to Unit 316-318 Salisbury Road Totton Southampton Hampshire SO40 3nd on 2021-12-10 |
| 10/12/2110 December 2021 | Director's details changed for Mr Benjamin James Khumpon Brown on 2021-10-11 |
| 10/12/2110 December 2021 | Director's details changed for Mr David Linden Brown on 2021-10-11 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/08/196 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN KHUMPON BROWN |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LINDEN BROWN |
| 03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JUDY MAJOR |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MR DAVID LINDEN BROWN |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MRS JUDY GEORGINA MAJOR |
| 15/08/1615 August 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 1150 |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR BENJAMIN KHUMPON BROWN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/10/1521 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/10/1423 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY GAIL BROWN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDEN BROWN / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | £ IC 2000/1050 30/09/05 £ SR 950@1=950 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/0514 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 42 BESTWALL ROAD WAREHAM DORSET BH20 4JA |
| 14/10/0514 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NC INC ALREADY ADJUSTED 24/03/00 |
| 12/05/0012 May 2000 | £ NC 1000/2000 24/03/00 |
| 12/05/0012 May 2000 | VARYING SHARE RIGHTS AND NAMES 24/03/00 |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 316-318 SALISBURY ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3ND |
| 16/11/9916 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/11/927 November 1992 | RETURN MADE UP TO 19/10/92; CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | COMPANY NAME CHANGED EPC ELECTRICAL WHOLESALERS LIMIT ED CERTIFICATE ISSUED ON 23/10/92 |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 19/10/91; CHANGE OF MEMBERS |
| 02/08/912 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/07/893 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 29/04/8729 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 11/04/8711 April 1987 | REGISTERED OFFICE CHANGED ON 11/04/87 FROM: 316-318 SALISBURY ROAD TOTTON HAMPSHIRE SO4 3ND |
| 11/04/8711 April 1987 | ***** MEM AND ARTS ******** |
| 11/04/8711 April 1987 | GAZETTABLE DOCUMENT |
| 06/04/876 April 1987 | COMPANY NAME CHANGED RULETWIN LIMITED CERTIFICATE ISSUED ON 06/04/87 |
| 09/03/879 March 1987 | CERTIFICATE OF INCORPORATION |
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