EHP CONTROLS LIMITED

Company number 02136826 ·

Dissolved

105 filings

Date Filing
4 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
28 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
12 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Dec 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Nov 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 28 THE GROVE SIDCUP KENT DA14 5NQ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
24 Dec 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
16 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jan 2012 Annual return made up to 30 October 2011 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Dec 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
14 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COLLINGWOOD WILSON / 11/11/2009 · 2 pages View document
14 Dec 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Apr 2008 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Feb 2007 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Nov 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Sep 2005 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View document
19 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Dec 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View document
6 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
5 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Nov 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View document
20 Feb 2002 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View document
3 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Nov 2000 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View document
14 Aug 2000 RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS View document
11 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
17 Dec 1998 COMPANY NAME CHANGED JURASSIC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 18/12/98 View document
11 Dec 1998 RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS View document
2 Nov 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Jan 1998 REGISTERED OFFICE CHANGED ON 29/01/98 FROM: 63 CHURCH ROAD BEXLEYHEATH KENT DA7 4DL View document
2 Nov 1997 RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 May 1997 RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS View document
27 Nov 1995 RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS View document
31 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Jun 1995 COMPANY NAME CHANGED JURASIC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 14/06/95 View document
19 Apr 1995 COMPANY NAME CHANGED JES SERVICES LIMITED CERTIFICATE ISSUED ON 20/04/95 View document
31 Mar 1995 RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Jan 1994 RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS View document
25 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Nov 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Nov 1992 RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS View document
3 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Nov 1991 RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS View document
19 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 May 1991 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1991 COMPANY NAME CHANGED JES SALES, SYSTEMS AND SERVICES LIMITED CERTIFICATE ISSUED ON 30/04/91 View document
26 Apr 1991 SECRETARY RESIGNED View document
26 Apr 1991 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
26 Apr 1991 LOCATION OF DEBENTURE REGISTER View document
26 Apr 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Apr 1991 £ NC 1000/2500 04/04/91 View document
26 Apr 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Apr 1991 LOCATION OF REGISTER OF MEMBERS View document
25 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Apr 1991 RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS View document
25 Apr 1991 S252 DISP LAYING ACC 05/03/91 View document
18 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
29 Nov 1989 RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS View document
20 Jun 1989 REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 10 CROOK LOG BEXLEYHEATH KENT DA6 8BW View document
20 Jun 1989 RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS View document
6 Jan 1989 COMPANY NAME CHANGED THE FUDPUCKER FOOD COMPANY LIMIT ED CERTIFICATE ISSUED ON 09/01/89 View document
13 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
26 Jul 1988 £ NC 100/1000 11/04/8 View document
26 Jul 1988 WD 10/06/88 AD 11/04/88--------- £ SI 998@1=998 £ IC 2/1000 View document
20 Jun 1988 NEW SECRETARY APPOINTED View document
25 May 1988 NEW DIRECTOR APPOINTED View document
26 Apr 1988 REGISTERED OFFICE CHANGED ON 26/04/88 FROM: MESSRS HOLMES NORMAN 28 THE PADDOCK RAILWAY STREET CHATHAM,KENT ME4 4RL View document
26 Apr 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
18 Nov 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Nov 1987 REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM ME8 OPQ View document
3 Jun 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document