| 14 Apr 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Jan 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
38 |
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| 31 Jul 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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| 17 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
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|
| 10 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 10 Jul 2017 |
resolution |
Resolution
|
2 |
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|
| 01 Mar 2017 |
officers |
Change of particulars for corporate director (Valsec Director Limited)
|
1 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
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|
| 01 Mar 2017 |
officers |
Change of particulars for corporate secretary (Valad Secretarial Services Limited)
|
1 |
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|
| 27 Feb 2017 |
officers |
Termination of appointment of director (Neil Kenneth Robertson)
|
1 |
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|
| 27 Feb 2017 |
officers |
Appointment of director (Ms Ciara Fitzgibbon)
|
2 |
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|
| 13 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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Total credits: 0
|
| 08 Sep 2016 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 05 Jan 2016 |
officers |
Termination of appointment of director (Claire Treacy)
|
1 |
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|
| 05 Jan 2016 |
officers |
Appointment of director (Mr Neil Kenneth Robertson)
|
2 |
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|
| 14 Oct 2015 |
annual-return |
Annual Return
|
5 |
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|
| 06 Sep 2015 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 17 Aug 2015 |
officers |
Termination of appointment of director (Fraser James Kennedy)
|
1 |
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|
| 17 Aug 2015 |
officers |
Appointment of director (Mrs Claire Treacy)
|
2 |
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|
| 05 May 2015 |
mortgage |
Statement of satisfaction of a charge
|
2 |
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Total credits: 0
|
| 05 May 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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|
| 05 May 2015 |
mortgage |
Statement of satisfaction of a charge
|
2 |
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Total credits: 0
|
| 14 Oct 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 23 Sep 2014 |
accounts |
Annual Accounts
|
3 |
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|
| 16 Oct 2013 |
annual-return |
Annual Return
|
5 |
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|
| 10 Sep 2013 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 03 Jul 2013 |
officers |
Change of particulars for corporate director (Valsec Director Limited)
|
2 |
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Total credits: 0
|
| 03 Jul 2013 |
officers |
Change of particulars for director (Mr Fraser James Kennedy)
|
2 |
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Total credits: 0
|
| 02 Jul 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2012 |
officers |
Change of particulars for director (Mr Fraser James Kennedy)
|
2 |
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Total credits: 0
|
| 08 Oct 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 11 Sep 2012 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 20 Oct 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 15 Sep 2011 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 29 Dec 2010 |
officers |
Change of particulars for corporate secretary (Valad Secretarial Services Limited)
|
3 |
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Total credits: 0
|
| 06 Oct 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2010 |
officers |
Change of particulars for corporate secretary (Valad Secretarial Services Limited)
|
3 |
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Total credits: 0
|
| 28 Jul 2010 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 04 Jun 2010 |
resolution |
Resolution
|
18 |
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|
| 04 Jun 2010 |
mortgage |
Particulars of a mortgage or charge
|
19 |
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Total credits: 0
|
| 23 Oct 2009 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Change of particulars for corporate secretary (Valad Secretarial Services Limited)
|
2 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2009 |
officers |
Change of particulars for corporate director (Valsec Director Limited)
|
2 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2009 |
officers |
Change of particulars for director (Fraser James Kennedy)
|
3 |
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Total credits: 0
|
| 27 Jul 2009 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 19 Nov 2008 |
officers |
Director appointed fraser james kennedy
|
3 |
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|
| 19 Nov 2008 |
officers |
Appointment terminated director marcus shepherd
|
1 |
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|
| 07 Oct 2008 |
annual-return |
Return made up to 05/10/08; full list of members
|
3 |
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Total credits: 0
|
| 07 Oct 2008 |
officers |
Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
|
2 |
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|
| 07 Oct 2008 |
officers |
Director's change of particulars / teessec director LIMITED / 29/02/2008
|
2 |
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|
| 04 Sep 2008 |
officers |
Director appointed marcus owen shepherd
|
6 |
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|
| 11 Aug 2008 |
accounts |
Annual Accounts
|
3 |
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Total credits: 0
|
| 27 May 2008 |
officers |
Appointment terminated director paul oliver
|
1 |
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|
| 09 Oct 2007 |
annual-return |
Return made up to 05/10/07; full list of members
|
2 |
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Total credits: 0
|
| 12 Sep 2007 |
accounts |
Annual Accounts
|
10 |
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Total credits: 0
|
| 17 Aug 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 26 Oct 2006 |
annual-return |
Return made up to 05/10/06; full list of members
|
2 |
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Total credits: 0
|
| 11 Jul 2006 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 10 May 2006 |
officers |
Director resigned
|
1 |
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|
| 10 Jan 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 04 Nov 2005 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2005 |
annual-return |
Return made up to 05/10/05; full list of members
|
2 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2004 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2004 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2004 |
annual-return |
Return made up to 05/10/04; full list of members
|
7 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2003 |
annual-return |
Return made up to 05/10/03; full list of members
|
7 |
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Total credits: 0
|
| 17 Sep 2003 |
officers |
Secretary resigned
|
1 |
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|
| 17 Sep 2003 |
officers |
New secretary appointed
|
2 |
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|
| 06 Aug 2003 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 13 Feb 2003 |
mortgage |
Particulars of mortgage/charge
|
7 |
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You are about to purchase a company document for "EPO (BELPER) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2002 |
annual-return |
Return made up to 05/10/02; full list of members
|
7 |
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Total credits: 0
|
| 03 Sep 2002 |
accounts |
Accounting reference date extended from 28/02/02 to 31/12/02
|
1 |
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|
| 15 Jun 2002 |
officers |
New secretary appointed
|
2 |
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|
| 15 Jun 2002 |
officers |
Secretary resigned
|
1 |
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|
| 09 Feb 2002 |
mortgage |
Particulars of mortgage/charge
|
6 |
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Total credits: 0
|
| 04 Dec 2001 |
officers |
New secretary appointed
|
2 |
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Total credits: 0
|
| 30 Nov 2001 |
officers |
New director appointed
|
4 |
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|
| 30 Nov 2001 |
officers |
New director appointed
|
3 |
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|
| 29 Nov 2001 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 29 Nov 2001 |
officers |
Director resigned
|
1 |
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|
| 29 Nov 2001 |
address |
Registered office changed on 29/11/01 from: lacon house theobalds road london WC1X 8RW
|
1 |
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|
| 29 Nov 2001 |
accounts |
Accounting reference date shortened from 31/10/02 to 28/02/02
|
1 |
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|
| 23 Nov 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 05 Oct 2001 |
incorporation |
Incorporation Company
|
23 |
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|