ENVIRONMENTAL PIONEERS & SOLUTIONS LIMITED — Filings & Documents (120)
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(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-05 · Address Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-06-27 · Other
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)Amended document
2014-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-12-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-09 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-09 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-08-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-18 · Address Change
Certificate of Incorporation on Change of Name
2002-07-24 · Name Change
(E)Special resolution for change of name
2002-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-08 · Name Change
(E)Special resolution for change of name
2001-06-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)Amended document
2001-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-10-27 · Name Change
(E)Special resolution for change of name
2000-10-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-21 · Address Change
(E)Special resolution for change of name
2000-09-08 · Other
Certificate of Incorporation on Change of Name
2000-09-08 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)Special resolution
1997-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Annual return
1996-01-30 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)Amended document | Other | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-24 | |
| (E)Special resolution for change of name | Other | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-08 | |
| (E)Special resolution for change of name | Other | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)Amended document | Other | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-27 | |
| (E)Special resolution for change of name | Other | 2000-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-21 | |
| (E)Special resolution for change of name | Other | 2000-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)Special resolution | Other | 1997-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-01-19 |
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