EP BITUMEN LIMITED
Company number 05739023 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 20 May 2025 | Certificate of change of name · 3 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 17 Jan 2022 | Termination of appointment of Helen Templar as a director on 2021-12-31 · 1 page | View document |
| 17 Jan 2022 | Appointment of Mrs Covadonga Ybarra Castano as a director on 2022-01-01 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM BURNLEY BUSINESS CENTRE LIVERPOOL ROAD BURNLEY LANCASHIRE BB12 6HH | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 20 Jul 2016 | AUDITOR'S RESIGNATION | View document |
| 17 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 12 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 12 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 9 Oct 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 27 - 29 MANCHESTER ROAD BURNLEY LANCASHIRE BB11 1HG UNITED KINGDOM | View document |
| 10 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL FITTON | View document |
| 24 Apr 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 12 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 5 Sep 2011 | PREVSHO FROM 30/09/2011 TO 31/12/2010 | View document |
| 1 Jun 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 30 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN TEMPLAR / 10/03/2010 | View document |
| 26 Apr 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | REGISTERED OFFICE CHANGED ON 12/04/2010 FROM SUITE 2, KING GEORGE CHAMBERS ST. JAMES SQUARE BACUP LANCASHIRE OL13 9AA | View document |
| 22 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 5 Jan 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 14 May 2009 | COMPANY NAME CHANGED EURO POLYMERS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/05/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | DIRECTOR APPOINTED MRS HELEN TEMPLAR | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED SECRETARY HELEN TEMPLAR | View document |
| 15 Jan 2009 | SECRETARY APPOINTED MR PAUL WORRALL FITTON | View document |
| 15 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR COVADONGA YBARRA CASTANO | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Sep 2008 | ADOPT ARTICLES 08/09/2008 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN TEMPLAR / 10/03/2008 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | SECRETARY RESIGNED | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2007 | DIRECTOR RESIGNED | View document |
| 28 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 28 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |