EPS BUILDING SERVICES LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED IAN IRVINE |
| 09/11/129 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/07/1218 July 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/10/1120 October 2011 | SAIL ADDRESS CHANGED FROM: 1 HARLEQUIN OFFICE PARK, FIELDFARE EMERSONS GREEN BRISTOL ENGLAND BS16 7FN ENGLAND |
| 03/05/113 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLARKE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING |
| 25/01/1125 January 2011 | SAIL ADDRESS CREATED |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 27/01/1027 January 2010 | CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED |
| 27/01/1027 January 2010 | CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED |
| 27/01/1027 January 2010 | CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ANDERSON |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR JAMES IAN CLARKE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE RAJENDRA |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 26/01/1026 January 2010 | REGISTERED OFFICE CHANGED ON 26/01/2010 FROM RIVERSIDE HOUSE 1 NEW MILL ROAD ORPINGTON KENT BR5 3QA |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/06/078 June 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | COMPANY NAME CHANGED H PAGE ENGINEERING SERVICES LIMI TED CERTIFICATE ISSUED ON 05/10/06 |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: TROWBURY HOUSE WESTON STREET LONDON SE1 3HH |
| 02/09/052 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 LEATHER MARKET WESTON STREET LONDON SE1 3HH |
| 18/05/0518 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 15/06/0415 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | COMPANY NAME CHANGED H. PAGE DESIGN & BUILD LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 09/11/999 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: DEAN HOUSE SOVERIGN COURT ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE18 6WA |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 5 LEATHER MARKET WESTON STREET LONDON SE1 3ER |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/12/9624 December 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | Full accounts made up to 1994-03-31 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/05/9410 May 1994 | |
| 10/05/9410 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | Full accounts made up to 1993-03-31 |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/05/936 May 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | Full accounts made up to 1992-03-31 |
| 11/11/9211 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/05/9222 May 1992 | |
| 22/05/9222 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 23/03/9223 March 1992 | Full accounts made up to 1991-03-31 |
| 18/02/9218 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | |
| 14/05/9114 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | |
| 14/05/9114 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/05/9114 May 1991 | Full accounts made up to 1990-03-31 |
| 14/03/9114 March 1991 | ALTER MEM AND ARTS 21/12/90 |
| 14/03/9114 March 1991 | Resolutions |
| 14/05/9014 May 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | Full accounts made up to 1989-03-31 |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/08/894 August 1989 | |
| 04/08/894 August 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 31/07/8931 July 1989 | Full accounts made up to 1988-03-31 |
| 31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | DISSOLUTION DISCONTINUED |
| 30/01/8930 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | |
| 13/01/8913 January 1989 | REQUEST TO BE DISSOLVED |
| 13/01/8913 January 1989 | |
| 24/10/8824 October 1988 | |
| 24/10/8824 October 1988 | NC INC ALREADY ADJUSTED |
| 20/09/8820 September 1988 | Resolutions |
| 20/09/8820 September 1988 | � NC 1000/250000 03/04 |
| 16/09/8816 September 1988 | |
| 16/09/8816 September 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS; AMEND |
| 13/09/8813 September 1988 | NC INC ALREADY ADJUSTED |
| 13/09/8813 September 1988 | |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 19/04/8819 April 1988 | |
| 19/04/8819 April 1988 | RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | Full accounts made up to 1987-03-31 |
| 03/08/873 August 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/08/873 August 1987 | |
| 27/11/8627 November 1986 | Certificate of change of name |
| 27/11/8627 November 1986 | COMPANY NAME CHANGED OAKFIELD BUILDERS LIMITED CERTIFICATE ISSUED ON 27/11/86 |
| 19/11/8619 November 1986 | |
| 19/11/8619 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8619 November 1986 | |
| 19/11/8619 November 1986 | REGISTERED OFFICE CHANGED ON 19/11/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
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