EPL PROPACK UK LIMITED

02864279
CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ

Documents

Documents
Date Category Description Pages
05 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
05 Nov 2024 insolvency Solvency Statement dated 17/10/24 1 Buy now
05 Nov 2024 resolution Resolution 1 Buy now
09 Oct 2024 officers Change of particulars for director (Mr Maheshwari Tushar) 2 Buy now
01 Oct 2024 address Change Sail Address Company With New Address 1 Buy now
26 Sep 2024 officers Appointment of director (Mr Maheshwari Tushar) 2 Buy now
09 Jul 2024 officers Termination of appointment of director (Alan Conner) 1 Buy now
09 Jul 2024 officers Appointment of director (Mr Nesian Nevaneetha Selvan) 2 Buy now
02 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jun 2024 accounts Annual Accounts 21 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2023 accounts Annual Accounts 22 Buy now
07 Sep 2022 officers Termination of appointment of director (Parag Chaturvedi) 1 Buy now
12 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Aug 2022 capital Statement of capital (Section 108) 3 Buy now
12 Aug 2022 insolvency Solvency Statement dated 01/08/22 2 Buy now
12 Aug 2022 resolution Resolution 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2022 accounts Annual Accounts 21 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 accounts Annual Accounts 21 Buy now
21 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Dec 2020 capital Statement of capital (Section 108) 1 Buy now
21 Dec 2020 insolvency Solvency Statement dated 30/11/20 4 Buy now
21 Dec 2020 resolution Resolution 1 Buy now
12 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2020 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2020 accounts Annual Accounts 20 Buy now
09 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2019 capital Return of Allotment of shares 3 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2019 accounts Annual Accounts 14 Buy now
21 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2018 accounts Annual Accounts 15 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 17 Buy now
02 Dec 2016 officers Appointment of director (Mr Parag Chaturvedi) 2 Buy now
01 Dec 2016 officers Termination of appointment of director (Ashok Goel) 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jul 2016 accounts Annual Accounts 7 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
28 Apr 2015 accounts Annual Accounts 15 Buy now
17 Dec 2014 accounts Annual Accounts 18 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2013 accounts Annual Accounts 21 Buy now
14 Nov 2013 annual-return Annual Return 5 Buy now
17 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Mar 2013 officers Termination of appointment of director (Rajagopalan Chandrasekhar) 1 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2012 accounts Annual Accounts 22 Buy now
13 Nov 2012 annual-return Annual Return 6 Buy now
13 Nov 2012 officers Termination of appointment of director (Evelyn Tweedlie) 1 Buy now
03 Jul 2012 mortgage Particulars of a mortgage or charge 7 Buy now
25 May 2012 officers Appointment of director (Mr Alan Conner) 2 Buy now
01 Dec 2011 accounts Annual Accounts 22 Buy now
18 Nov 2011 annual-return Annual Return 6 Buy now
26 Nov 2010 accounts Annual Accounts 23 Buy now
16 Nov 2010 annual-return Annual Return 6 Buy now
12 May 2010 officers Termination of appointment of secretary (William Selfe) 1 Buy now
20 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Mar 2010 resolution Resolution 1 Buy now
26 Mar 2010 capital Return of Allotment of shares 6 Buy now
17 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Oct 2009 annual-return Annual Return 6 Buy now
27 Oct 2009 officers Change of particulars for director (Rajagopalan Chandrasekhar) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Ashok Goel) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Evelyn Stewart Tweedlie) 2 Buy now
23 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 17 11 Buy now
14 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 1 Buy now
02 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
29 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
19 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 1 Buy now
14 Apr 2009 officers Appointment terminated secretary ahmed fathy 1 Buy now
14 Apr 2009 officers Secretary appointed william arthur edward selfe 1 Buy now
17 Mar 2009 accounts Annual Accounts 22 Buy now
16 Jan 2009 address Registered office changed on 16/01/2009 from the old wheel house 31-37 church street reigate surrey RH2 0AD 1 Buy now
31 Dec 2008 miscellaneous Miscellaneous 1 Buy now
29 Dec 2008 auditors Auditors Resignation Company 1 Buy now
04 Nov 2008 annual-return Return made up to 20/10/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 24 Buy now
17 Dec 2007 officers New secretary appointed 1 Buy now
17 Dec 2007 officers Secretary resigned 1 Buy now
15 Nov 2007 annual-return Return made up to 20/10/07; full list of members 3 Buy now
15 Nov 2007 address Registered office changed on 15/11/07 from: the oldwheel house 31-37 church street reigate surrey RH2 0AD 1 Buy now
15 Oct 2007 accounts Annual Accounts 20 Buy now
13 Mar 2007 resolution Resolution 3 Buy now
07 Dec 2006 officers New director appointed 1 Buy now
04 Dec 2006 annual-return Return made up to 20/10/06; full list of members 3 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
29 Nov 2006 officers Director resigned 1 Buy now
21 Nov 2006 mortgage Particulars of mortgage/charge 4 Buy now
31 Oct 2006 accounts Annual Accounts 18 Buy now