| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BUCKLEY |
| 2023-02-10 |
update statutory_documents CESSATION OF PATRICK BUCKLEY AS A PSC |
| 2023-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMIAH BUCKLEY |
| 2023-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BUCKLEY |
| 2023-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BUCKLEY |
| 2023-02-09 |
update statutory_documents CESSATION OF ELECTRICAL & PUMP SERVICES LIMITED AS A PSC |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR PATRICK BUCKLEY |
| 2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BART LYNCH / 23/09/2022 |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MICHAEL PALMER |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BART LYNCH |
| 2022-08-03 |
update statutory_documents DIRECTOR APPOINTED MR TOM ANTHONY PALMER |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
delete address UNIT 6 THE WINDMILLS ST. MARYS CLOSE TURK STREET ALTON HAMPSHIRE GU34 1EF |
| 2018-03-07 |
insert address UNIT 5 DELTA PARK WILSOM ROAD ALTON HAMPSHIRE ENGLAND GU34 2RQ |
| 2018-03-07 |
insert company_previous_name EPS WATER LIMITED |
| 2018-03-07 |
update name EPS WATER LIMITED => ELECTRICAL AND PUMP SERVICES LTD |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents COMPANY NAME CHANGED EPS WATER LIMITED
CERTIFICATE ISSUED ON 19/02/18 |
| 2018-02-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
UNIT 6 THE WINDMILLS ST. MARYS CLOSE
TURK STREET
ALTON
HAMPSHIRE
GU34 1EF |
| 2018-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 AUDITED ABRIDGED |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUCKLEY |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-10 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-02-17 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-12-07 |
delete address UNIT 2 BLUE PRIOR BUSINESS PARK REDFIELDS LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RJ |
| 2015-12-07 |
insert address UNIT 6 THE WINDMILLS ST. MARYS CLOSE TURK STREET ALTON HAMPSHIRE GU34 1EF |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
UNIT 2 BLUE PRIOR BUSINESS PARK
REDFIELDS LANE CHURCH CROOKHAM
FLEET
HAMPSHIRE
GU52 0RJ |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-06 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address UNIT 2 BLUE PRIOR BUSINESS PARK REDFIELDS LANE CHURCH CROOKHAM FLEET HAMPSHIRE UNITED KINGDOM GU52 0RJ |
| 2014-03-07 |
insert address UNIT 2 BLUE PRIOR BUSINESS PARK REDFIELDS LANE CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-06 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-01-07 |
update account_category MEDUM => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-04 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => MEDUM |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-09 => 2013-12-31 |
| 2013-02-04 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-11-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEAHAN |
| 2012-03-29 |
update statutory_documents 29/03/12 STATEMENT OF CAPITAL GBP 50000 |
| 2012-02-20 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BUCKLEY / 13/02/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARY BUCKLEY / 13/02/2012 |
| 2012-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DECLAN SHEAHAN / 13/02/2012 |
| 2012-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TOM PALMER / 13/02/2012 |
| 2012-02-13 |
update statutory_documents CURREXT FROM 29/02/2012 TO 31/03/2012 |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
CONDER SOLUTIONS LIMITED 2 WHITEHOUSE WAY
SOUTHWEST INDUSTRIAL ESTATE
PETERLEE
DURHAM
SR8 2RA
UNITED KINGDOM |
| 2011-02-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |