CompaniesInTheUK

ENGINEERED PERFORMANCE COATINGS LTD

Company number 07009531 ·

Active

110 filings

Date Filing
5 Dec 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
1 Sep 2025 Confirmation statement made on 2025-08-30 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
11 Nov 2024 Second filing of the annual return made up to 2012-09-04 · 20 pages View document
11 Nov 2024 Second filing of the annual return made up to 2011-09-04 · 20 pages View document
4 Oct 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
11 Sep 2024 Confirmation statement made on 2024-08-30 with no updates · 3 pages View document
23 Feb 2024 Previous accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
31 Aug 2023 Termination of appointment of Michael Robert Henry as a director on 2023-08-17 · 1 page View document
10 Jul 2023 Change of details for Epc Group Ltd as a person with significant control on 2023-07-10 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
7 Feb 2023 Appointment of Mr Michael Robert Henry as a director on 2023-01-31 · 2 pages View document
14 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 14 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
8 Nov 2021 Termination of appointment of Robert Allen as a director on 2021-11-02 · 1 page View document
7 Jul 2021 Appointment of Mr Robert Allen as a director on 2021-06-24 · 2 pages View document
7 Jul 2021 Appointment of Dr Rafal Pawel Tomaszek as a director on 2021-06-24 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
5 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES View document
9 Sep 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTER View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Mar 2020 DIRECTOR APPOINTED MR NATHAN SPENCER DAVIES View document
26 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR ENGINEERED PERFORMANCE COATINGS HOLDING LTD View document
26 Mar 2020 DIRECTOR APPOINTED MR JONATHAN MARK WALTER View document
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
23 May 2019 CORPORATE DIRECTOR APPOINTED ENGINEERED PERFORMANCE COATINGS HOLDING LTD View document
23 May 2019 APPOINTMENT TERMINATED, SECRETARY SALLY MORGAN View document
23 May 2019 APPOINTMENT TERMINATED, DIRECTOR EPC GROUP LTD View document
23 May 2019 SECRETARY APPOINTED MRS SAMANTHA SECKER View document
15 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070095310004 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 View document
27 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 070095310004 View document
27 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Jan 2019 31/03/18 UNAUDITED ABRIDGED View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
25 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070095310005 View document
11 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
24 Feb 2017 DIRECTOR APPOINTED MR DARREN WINNEL View document
2 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070095310004 View document
16 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
10 Oct 2016 CORPORATE DIRECTOR APPOINTED EPC GROUP LTD View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR NATHAN DAVIES View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINCE View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR RAFAL TOMASZEK View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN WINNEL View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN View document
15 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
9 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
19 Mar 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Mar 2015 COMPANY NAME CHANGED FLAME SPRAY TECHNOLOGIES LTD CERTIFICATE ISSUED ON 19/03/15 View document
19 Jan 2015 RETURN OF PURCHASE OF OWN SHARES View document
19 Jan 2015 17/12/14 STATEMENT OF CAPITAL GBP 95200 View document
8 Dec 2014 CURREXT FROM 31/12/2014 TO 31/03/2015 View document
4 Dec 2014 REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, C/O C/O NATHAN DAVIES, 1 ARTHUR STREET, CWMFELINFACH, NEWPORT View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Oct 2014 DIRECTOR APPOINTED MR RICHARD JOHN PRINCE View document
25 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Sep 2013 SAIL ADDRESS CREATED View document
20 Sep 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
20 Sep 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Sep 2012 Annual return made up to 2012-09-04 with full list of shareholders · 6 pages View document
28 Sep 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
6 Sep 2012 DIRECTOR APPOINTED MRS SALLY MORGAN View document
6 Sep 2012 SECRETARY APPOINTED MRS SALLY MORGAN View document
6 Sep 2012 APPOINTMENT TERMINATED, SECRETARY DARREN WINNEL View document
25 Jun 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, 18 MAES Y NANT, CREIGIAU, CARDIFF, CF15 9EJ View document
20 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Oct 2011 Annual return made up to 2011-09-04 with full list of shareholders · 6 pages View document
3 Oct 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
2 Oct 2011 31/08/11 STATEMENT OF CAPITAL GBP 86600 View document
2 Oct 2011 15/09/11 STATEMENT OF CAPITAL GBP 100200 View document
29 Sep 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Sep 2011 SECRETARY APPOINTED MR DARREN WINNEL View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR SALLY MORGAN View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRINCE View document
1 Sep 2011 DIRECTOR APPOINTED MR DARREN WINNEL View document
1 Sep 2011 DIRECTOR APPOINTED MR RAFAL PAWEL TOMASZEK View document
1 Sep 2011 DIRECTOR APPOINTED MR JAMES DAVID SMITH View document
1 Sep 2011 APPOINTMENT TERMINATED, SECRETARY SALLY MORGAN View document
29 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Jul 2011 DIRECTOR APPOINTED MR NATHAN SPENCER DAVIES View document
9 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Oct 2010 PREVSHO FROM 30/09/2010 TO 31/12/2009 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY MORGAN / 04/09/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PRINCE / 04/09/2010 View document
21 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
2 Nov 2009 16/10/09 STATEMENT OF CAPITAL GBP 15000 View document
12 Oct 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Oct 2009 COMPANY NAME CHANGED FLUMET LIMITED CERTIFICATE ISSUED ON 08/10/09 View document
8 Oct 2009 CHANGE OF NAME 08/10/2009 View document
4 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document