Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
AP01 |
Appointment of Mr Jim Darragh as a director on 15 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Adrian Mark Hipkiss as a director on 15 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Ian Churchill as a director on 10 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
PSC05 |
Change of details for Epm Midco Limited as a person with significant control on 19 July 2023
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19 Jul 2023 |
CERTNM |
Company name changed epm transport solutions LIMITED\certificate issued on 19/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-17
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04 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-25
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19 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of documents approved / directors authorised to execute documents 16/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2021 |
MR01 |
Registration of charge 123491540001, created on 16 February 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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05 Oct 2020 |
TM01 |
Termination of appointment of Adam William Moseley as a director on 30 September 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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18 May 2020 |
AP01 |
Appointment of Mr Gary David Hyman as a director on 20 April 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Matthew Laurence Hanlon as a director on 21 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Nicolas John Brookes as a director on 21 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Jonothan Nicholas Anton as a director on 21 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Adam William Moseley as a director on 21 February 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Ian Churchill as a director on 21 February 2020
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