About

Registered Number: 03719046
Date of Incorporation: 24/02/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 9 Hurst Road, Longford, Coventry, West Midlands, CV6 6EG

 

Founded in 1999, Epw Bureau Services Ltd have registered office in West Midlands, it's status is listed as "Active". The companies directors are listed as Stuffins, Peter Anthony, Lynes, Rachel Elizabeth.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYNES, Rachel Elizabeth 24 February 1999 01 September 2011 1
Secretary Name Appointed Resigned Total Appointments
STUFFINS, Peter Anthony 01 September 2011 - 1

Filing History

Document Type Date
CS01 - N/A 28 February 2020
AA - Annual Accounts 03 February 2020
CS01 - N/A 11 March 2019
AA - Annual Accounts 23 January 2019
CS01 - N/A 06 March 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 09 March 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 11 April 2013
AA - Annual Accounts 31 January 2013
SH01 - Return of Allotment of shares 29 March 2012
AR01 - Annual Return 29 March 2012
CH01 - Change of particulars for director 28 March 2012
SH01 - Return of Allotment of shares 07 February 2012
AA01 - Change of accounting reference date 07 February 2012
AA - Annual Accounts 17 October 2011
CERTNM - Change of name certificate 01 September 2011
AD01 - Change of registered office address 01 September 2011
AP03 - Appointment of secretary 01 September 2011
TM01 - Termination of appointment of director 01 September 2011
TM02 - Termination of appointment of secretary 01 September 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH01 - Change of particulars for director 25 March 2010
CH03 - Change of particulars for secretary 25 March 2010
AA - Annual Accounts 17 April 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 23 November 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
287 - Change in situation or address of Registered Office 07 September 2007
CERTNM - Change of name certificate 22 August 2007
287 - Change in situation or address of Registered Office 24 April 2007
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
287 - Change in situation or address of Registered Office 16 April 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 10 March 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 30 December 2002
363s - Annual Return 26 March 2002
AA - Annual Accounts 14 November 2001
363s - Annual Return 09 March 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 25 February 2000
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
NEWINC - New incorporation documents 24 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.