E & P Developments Ltd was founded on 15 December 2004 and are based in Ind Est, Warwick, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Penny, Rachael Anne, Penny, Martin William, Penny, Rachael Anne in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNY, Martin William | 15 December 2004 | - | 1 |
| PENNY, Rachael Anne | 20 October 2018 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENNY, Rachael Anne | 20 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AP03 - Appointment of secretary | 23 October 2018 | |
| AP01 - Appointment of director | 22 October 2018 | |
| AA - Annual Accounts | 03 October 2018 | |
| CS01 - N/A | 20 January 2018 | |
| CH01 - Change of particulars for director | 20 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| TM02 - Termination of appointment of secretary | 12 April 2017 | |
| TM01 - Termination of appointment of director | 12 April 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 06 September 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 10 January 2014 | |
| CH01 - Change of particulars for director | 10 January 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| RESOLUTIONS - N/A | 08 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 08 November 2012 | |
| SH01 - Return of Allotment of shares | 08 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| CH03 - Change of particulars for secretary | 12 January 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| CH03 - Change of particulars for secretary | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 06 December 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 11 June 2008 | |
| AAMD - Amended Accounts | 11 June 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AAMD - Amended Accounts | 12 April 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2007 | |
| 363s - Annual Return | 27 February 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 395 - Particulars of a mortgage or charge | 14 December 2006 | |
| 363s - Annual Return | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 287 - Change in situation or address of Registered Office | 06 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
| NEWINC - New incorporation documents | 15 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 February 2007 | Outstanding |
N/A |
| Legal mortgage | 12 December 2006 | Outstanding |
N/A |
