EP Realisations Limited

ActiveAccounts overdue Confirmation statement overdue 01678349 Private limited company

Incorporated: 15 November 1982 (43 years)
Previously known as: Enpure Limited (until 24 October 2012)
Purac Limited (until 28 November 2006)
Purac Rosewater Limited (until 29 June 1995)
Earlier: Purac Limited, Water Management-Purac Limited, Arthurian Investments Limited
Industry: Water collection, treatment and supply (36000)
Accounts type: Full
Region: Yorkshire
Address: Benson House 33 Wellington Street
Leeds
LS1 4JP

Filing status

Accounts due: 31 December 2012 (overdue)
Last accounts: 31 March 2011
Conf. stmt due: 5 June 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (37 former)

3 April 2014

Resigned Harvey, Peter John as Director

1 April 2014

Resigned Crane, Michael John as Director

21 March 2014

Resigned Jirh, Avtar Singh as Secretary

19 March 2014

Resigned Jirh, Avtar Singh as Director

14 September 2012

Resigned Pentecost, Peter Richard as Director

5 April 2011

Resigned Smith, Stephen Robert as Director

9 September 2010

Resigned Wilkinson, Malcolm Derek as Director

9 September 2010

Appointed Pentecost, Peter Richard as Director

24 November 2006

Resigned Johnson, Stephen as Director

24 November 2006

Resigned Holdsworth, Roderick Antony as Director

24 November 2006

Resigned Shepheard, Geoffrey Arthur George as Secretary

25 September 2006

Appointed Johnson, Stephen as Director

20 September 2006

Resigned Chase, Robert Henry Armitage as Director

7 July 2006

Resigned Tydeman, David Rolfe as Director

1 June 2006

Appointed Chase, Robert Henry Armitage as Director

24 February 2006

Resigned Turner, David Charles as Secretary

30 June 2005

Resigned Rudd, Jeremy George Winterton as Director

14 March 2005

Resigned Holdsworth, Roderick Antony as Director

8 December 2004

Appointed Tydeman, David Rolfe as Director

8 December 2004

Appointed Holdsworth, Roderick Antony as Director

13 October 2004

Appointed Holdsworth, Roderick Antony as Director

23 August 2004

Appointed Shepheard, Geoffrey Arthur George as Secretary

26 July 2004

Resigned Jeffs, David John as Director

1 July 2004

Appointed Rudd, Jeremy George Winterton as Director

1 April 2004

Appointed Jeffs, David John as Director

4 March 2004

Resigned Martin, Joseph Michael as Director

2 June 2003

Resigned Ahnberg, Mats Anders Lennart as Director

1 April 2003

Appointed Jirh, Avtar Singh as Director

1 April 2003

Appointed Crane, Michael John as Director

21 February 2003

Resigned Cook, Peter Dudley as Director

19 August 2002

Resigned Gillen, Seamus Joseph as Secretary

19 August 2002

Appointed Turner, David Charles as Secretary

17 May 2002

Resigned Fox, Jacqueline Elizabeth as Secretary

17 May 2002

Appointed Gillen, Seamus Joseph as Secretary

31 October 2001

Appointed Cook, Peter Dudley as Director

28 March 2001

Appointed Martin, Joseph Michael as Director

20 December 2000

Resigned Cook, Peter Dudley as Director

29 November 2000

Resigned Martin, Michael John James as Director

21 June 2000

Appointed Jirh, Avtar Singh as Secretary

21 June 2000

Resigned Wilkinson, Malcolm Derek as Secretary

19 June 2000

Resigned Nilsson, Lars Ingvar as Director

7 March 2000

Resigned Eckford, Alan Tony as Director

6 March 2000

Resigned Clifton, Philip John as Director

2 March 2000

Resigned Pointer, Roy Alan as Director

7 July 1999

Appointed Cook, Peter Dudley as Director

20 January 1999

Appointed Eckford, Alan Tony as Director

20 January 1999

Resigned Mannis, Elliott Michael as Director

20 January 1999

Appointed Pointer, Roy Alan as Director

26 October 1998

Resigned Rowlands, Harry Spencer as Director

17 September 1998

Appointed Clifton, Philip John as Director

22 July 1998

Appointed Mannis, Elliott Michael as Director

30 June 1998

Resigned Green, John William as Director

4 June 1997

Appointed Smith, Stephen Robert as Director

7 May 1997

Resigned Nield, Andrew Simon as Director

20 February 1997

Appointed Ahnberg, Mats Anders Lennart as Director

4 November 1996

Appointed Martin, Michael John James as Director

4 November 1996

Appointed Nilsson, Lars Ingvar as Director

21 December 1995

Resigned Wijkmark, Carl Goran as Director

12 December 1995

Appointed Harvey, Peter John as Director

12 December 1995

Appointed Wilkinson, Malcolm Derek as Director

4 October 1995

Appointed Green, John William as Director

13 January 1995

Resigned Bell, Eric as Director

1 February 1994

Appointed Fox, Jacqueline Elizabeth as Secretary

19 March 1993

Appointed Nield, Andrew Simon as Director

5 February 1993

Resigned Sands, Martin John as Director

2 February 1993

Resigned Lundberg, Jan Kenneth as Director

24 November 1992

Resigned Ahnberg, Mats Anders Lennart as Director

Filings 216

Date	Description	Made Up To	Pages	PDF
27 April 2016	Termination of appointment of a director
13 April 2016	Termination of appointment of a secretary
7 March 2016	Restoration by order of the court
1 March 2015	Final Gazette dissolved following liquidation
1 December 2014	Administrator's progress report