Haydale Composite Solutions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2018)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
EPL COMPOSITE SOLUTIONS LTD
EURO-PROJECTS (LTTC) LIMITED
Company type Private Limited Company , Active Company Number 02675462 Record last updated Thursday, June 15, 2023 1:33:07 PM UTC Official Address 10 Unit Charnwood Business Park North Road Loughborough Lemyngton There are 5 companies registered at this street
Postal Code LE111QJ Sector Other research and experimental development on natural sciences and engineering
Visits Document Type Publication date Download link Registry Jun 5, 2023 Resignation of one Director (a man) Registry Jun 5, 2023 Appointment of a man as Director Registry Sep 24, 2021 Resignation of one Director (a man) Registry Jun 1, 2021 Appointment of a man as Director Registry Nov 28, 2019 Appointment of a man as Company Director and Director Registry Nov 24, 2019 Resignation of one Director (a woman) Registry Jul 4, 2019 Resignation of one Director (a man) Registry Jan 2, 2019 Resignation of 2 people: one Director (a man) Registry Jan 18, 2018 Appointment of a man as Director Registry Jan 25, 2017 Appointment of a person as Secretary Registry Jan 25, 2017 Appointment of a person as Secretary 2599011... Registry Jan 24, 2017 Appointment of a man as Secretary Registry Jan 23, 2017 Resignation of one Secretary (a man) Registry Jan 23, 2017 Resignation of one Secretary Registry Jan 23, 2017 Resignation of one Secretary 2599002... Financials Jan 11, 2017 Annual accounts Financials Jan 11, 2017 Annual accounts 1657916... Registry Jan 10, 2017 Change of location of company records to the single alternative inspection location Registry Jan 10, 2017 Notification of single alternative inspection location Registry Jan 10, 2017 Confirmation statement made , with updates Registry Jan 10, 2017 Change of location of company records to the single alternative inspection location Registry Jan 10, 2017 Notification of single alternative inspection location Registry Jan 10, 2017 Confirmation statement made , with updates Registry Aug 24, 2016 Change of particulars for director Registry Aug 24, 2016 Change of particulars for director 2597751... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Feb 1, 2016 Annual return Registry Feb 1, 2016 Annual return 2596889... Registry Jan 20, 2016 Appointment of a person as Director Registry Jan 20, 2016 Appointment of a person as Director 2596840... Registry Jan 20, 2016 Appointment of a person as Director Registry Jan 20, 2016 Appointment of a person as Director 2596840... Financials Dec 22, 2015 Annual accounts Financials Dec 22, 2015 Annual accounts 7937017... Registry Jun 8, 2015 Change of particulars for director Registry Jun 8, 2015 Change of particulars for director 2595277... Registry May 29, 2015 Company name change Registry May 29, 2015 Notice of change of name nm01 - resolution Registry May 29, 2015 Notice of change of name nm01 - resolution 1654862... Registry Apr 1, 2015 Two appointments: 2 men Registry Mar 9, 2015 Change of accounting reference date Registry Mar 9, 2015 Change of accounting reference date 2594896... Registry Jan 27, 2015 Annual return Registry Jan 27, 2015 Annual return 2594721... Financials Dec 28, 2014 Annual accounts Financials Dec 28, 2014 Annual accounts 7915641... Registry Nov 18, 2014 Appointment of a person as Director Registry Nov 18, 2014 Appointment of a person as Director 7914175... Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 7913918... Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 7913918... Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 7, 2014 Statement of satisfaction of a charge / full / charge no 1 7913918... Registry Nov 1, 2014 Appointment of a man as Director Registry Feb 3, 2014 Annual return Registry Feb 3, 2014 Annual return 2592603... Financials Dec 20, 2013 Annual accounts Financials Dec 20, 2013 Annual accounts 7894202... Financials Dec 20, 2013 Annual accounts Registry Jan 24, 2013 Annual return Registry Jan 24, 2013 Annual return 2590413... Registry Jan 24, 2013 Annual return Financials Jan 3, 2013 Annual accounts Financials Jan 3, 2013 Annual accounts 7872848... Financials Jan 3, 2013 Annual accounts Registry Sep 5, 2012 Notice of name or other designation of class of shares Registry Sep 5, 2012 Notice of name or other designation of class of shares 7868158... Registry Sep 5, 2012 Notice of name or other designation of class of shares Registry Jan 13, 2012 Annual return Registry Jan 13, 2012 Annual return 2588219... Registry Jan 13, 2012 Annual return Financials Dec 30, 2011 Annual accounts Financials Dec 30, 2011 Annual accounts 7851365... Financials Dec 30, 2011 Annual accounts Registry Jan 20, 2011 Annual return Registry Jan 20, 2011 Annual return 2627589... Registry Jan 20, 2011 Annual return Financials Dec 22, 2010 Annual accounts Financials Dec 22, 2010 Annual accounts 8618913... Financials Dec 22, 2010 Annual accounts Registry Aug 4, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Aug 4, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 8549790... Registry Aug 4, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Jul 21, 2010 Particulars of a mortgage or charge Registry Jul 21, 2010 Mortgage Registry Jul 21, 2010 Mortgage 1692781... Financials Jan 28, 2010 Annual accounts Financials Jan 28, 2010 Annual accounts 8188882... Financials Jan 28, 2010 Annual accounts Registry Jan 18, 2010 Annual return Registry Jan 18, 2010 Change of particulars for director Registry Jan 18, 2010 Change of particulars for director 2649563... Registry Jan 18, 2010 Annual return Registry Jan 18, 2010 Change of particulars for director Registry Aug 5, 2009 Change in situation or address of registered office Registry Aug 5, 2009 Change in situation or address of registered office 2587377... Registry Aug 5, 2009 Change in situation or address of registered office Registry Jan 26, 2009 Annual return Registry Jan 26, 2009 Annual return 2632704...
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