EPS MAINTENANCE LIMITED

Company number 02022463 · Monitor this company

Dissolved

143 filings

Date	Filing
7 Feb 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITIE COMPANY SECRETARIAL SERVICES LIMITED / 20/01/2014	View document
21 Jan 2014	Annual return made up to 19 January 2014 with full list of shareholders	View document
20 Jan 2014	REGISTERED OFFICE CHANGED ON 20/01/2014 FROM · 8 MONARCH COURT THE BROOMS · EMERSONS GREEN · BRISTOL · BS16 7FH	View document
15 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
23 Aug 2013	DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MAYNARD SKOULDING / 23/08/2013	View document
21 Jan 2013	Annual return made up to 19 January 2013 with full list of shareholders	View document
9 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
23 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 2 LIMITED	View document
23 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR MITIE ADMINISTRATION 1 LIMITED	View document
14 Feb 2012	Annual return made up to 19 January 2012 with full list of shareholders	View document
13 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
20 Oct 2011	SAIL ADDRESS CHANGED FROM: · 1 HARLEQUIN OFFICE PARK, FIELDFARE · EMERSONS GREEN · BRISTOL · ENGLAND · BS16 7FN	View document
17 Aug 2011	DIRECTOR APPOINTED PETER IAIN MAYNARD SKOULDING	View document
27 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK	View document
25 Jan 2011	SAIL ADDRESS CREATED	View document
19 Jan 2011	Annual return made up to 19 January 2011 with full list of shareholders	View document
21 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
1 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
11 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
30 Mar 2010	Annual return made up to 19 January 2010 with full list of shareholders	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN	View document
27 Jan 2010	APPOINTMENT TERMINATED, SECRETARY GEORGE RAJENDRA	View document
27 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON	View document
27 Jan 2010	CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 1 LIMITED	View document
27 Jan 2010	CORPORATE SECRETARY APPOINTED MITIE COMPANY SECRETARIAL SERVICES LIMITED	View document
27 Jan 2010	CORPORATE DIRECTOR APPOINTED MITIE ADMINISTRATION 2 LIMITED	View document
27 Jan 2010	DIRECTOR APPOINTED JAMES IAN CLARK	View document
26 Jan 2010	REGISTERED OFFICE CHANGED ON 26/01/2010 FROM · RIVERSIDE HOUSE · 1 NEW MILL ROAD · ORPINGTON · KENT · BR5 3QA	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR GARY JEFFERYS	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR LEE GINGER	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR PAUL READER	View document
16 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
30 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL READER / 19/01/2009	View document
30 Jan 2009	RETURN MADE UP TO 19/01/09; NO CHANGE OF MEMBERS	View document
30 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEE GINGER / 19/01/2009	View document
30 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY JEFFERYS / 19/01/2009	View document
1 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
25 Jan 2008	RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS	View document
7 Aug 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
9 May 2007	DIRECTOR RESIGNED	View document
25 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
18 Jul 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
23 Mar 2006	REGISTERED OFFICE CHANGED ON 23/03/06 FROM: · TROWBURY HOUSE · 108 WESTON STREET · LONDON · SE1 3HH	View document
24 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
3 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
2 Jun 2005	REGISTERED OFFICE CHANGED ON 02/06/05 FROM: · 5 THE LEATHER MARKET · WESTON STREET · LONDON · SE1 3HH	View document
24 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
17 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
6 Dec 2004	DIRECTOR RESIGNED	View document
28 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Sep 2003	NEW DIRECTOR APPOINTED	View document
3 Sep 2003	DIRECTOR RESIGNED	View document
29 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
27 Aug 2002	NEW DIRECTOR APPOINTED	View document
27 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
9 Oct 2001	NEW DIRECTOR APPOINTED	View document
6 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Mar 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
9 Mar 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 2000	NEW DIRECTOR APPOINTED	View document
13 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
7 Feb 2000	COMPANY NAME CHANGED · IPM ENGINEERING LIMITED · CERTIFICATE ISSUED ON 08/02/00	View document
2 Feb 2000	NEW DIRECTOR APPOINTED	View document
2 Feb 2000	REGISTERED OFFICE CHANGED ON 02/02/00 FROM: · 5 THE LEATHER MARKET · WESTON STREET · LONDON · SE1 3HH	View document
2 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
20 Aug 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; AMEND	View document
18 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Aug 1999	ALTER MEM AND ARTS 22/07/99	View document
10 Aug 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/07/99	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
8 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
27 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 1999	SECRETARY RESIGNED	View document
9 Jul 1999	NEW SECRETARY APPOINTED	View document
25 May 1999	NEW DIRECTOR APPOINTED	View document
25 May 1999	NEW SECRETARY APPOINTED	View document
25 May 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Mar 1999	REGISTERED OFFICE CHANGED ON 18/03/99 FROM: · DEAN HOUSE · SOVERIEGN COURT ERMINE BUSINESS · PARK, HUNTINGDON · CAMBRIDGESHIRE PE18 6WA	View document
28 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
21 Dec 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1998	SECRETARY RESIGNED	View document
17 Dec 1998	AUDITOR'S RESIGNATION	View document
17 Dec 1998	NEW DIRECTOR APPOINTED	View document
17 Dec 1998	REGISTERED OFFICE CHANGED ON 17/12/98 FROM: · UNIT A · THE HOMESDALE CENTRE · 216/218 HOMESDALE RD · BROMLEY KENT BR1 2QZ	View document
17 Dec 1998	AUDITOR'S RESIGNATION	View document
17 Dec 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
17 Dec 1998	AUDITOR'S RESIGNATION	View document
17 Dec 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Nov 1998	RE SHARE ISSUE 30/10/98	View document
6 Nov 1998	ALTER MEM AND ARTS 30/10/98	View document
6 Nov 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/98	View document
6 Nov 1998	CONVE · 01/10/98	View document
9 Oct 1998	RE SHARES 01/10/98	View document
9 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98	View document
24 Feb 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97	View document
19 Feb 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
17 Mar 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
27 Jan 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96	View document
12 Aug 1996	￯﾿ﾽ NC 200/1125 · 22/03/96	View document
3 Apr 1996	CAP 925X￯﾿ﾽ1 22/03/96	View document
28 Dec 1995	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS	View document
30 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95	View document
14 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94	View document
4 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
6 May 1994	NEW DIRECTOR APPOINTED	View document
7 Mar 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93	View document
2 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
1 Mar 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92	View document
18 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
28 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91	View document
18 Dec 1991	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
22 May 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90	View document
19 Apr 1991	RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS	View document
1 Aug 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
1 Aug 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
5 Jan 1990	NEW DIRECTOR APPOINTED	View document
10 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Jul 1989	DIRECTOR RESIGNED	View document
5 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Apr 1989	DIRECTOR RESIGNED	View document
5 Apr 1989	REGISTERED OFFICE CHANGED ON 05/04/89 FROM: · NEXUS HOUSE · 2 CRAY ROAD · SIDCUP · KENT DA14 5DA	View document
6 Feb 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
6 Feb 1989	RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS	View document
21 Mar 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
11 Sep 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04	View document
12 Aug 1987	DIRECTOR RESIGNED	View document
12 Aug 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS	View document
9 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 May 1986	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
22 May 1986	CERTIFICATE OF INCORPORATION	View document