Eps (Foston) LTD
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
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3240TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
ELOPAK PLASTIC SYSTEMS (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 04224747 |
Record last updated | Tuesday, April 24, 2018 11:52:29 PM UTC |
Official Address | Jenna Way Interchange Park Newport Pagnell Buckinghamshire Mk169qj South, Newport Pagnell South There are 10 companies registered at this street |
Locality | Newport Pagnell South |
Region | Milton Keynes, England |
Postal Code | MK169QJ |
Sector | Manufacture of plastic packing goods |
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Document Type | Publication date | Download link | |
Registry | Jan 17, 2017 | Appointment of a man as Company Director and Director |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jan 15, 2015 | Annual return |  |
Registry | Sep 30, 2014 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Sep 30, 2014 | Resignation of one Director |  |
Registry | Aug 18, 2014 | Statement of capital |  |
Registry | Aug 18, 2014 | Solvency statement |  |
Registry | Aug 18, 2014 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Aug 18, 2014 | Reduce issued capital 09 |  |
Financials | Jun 12, 2014 | Annual accounts |  |
Registry | Jan 14, 2014 | Annual return |  |
Financials | Jul 15, 2013 | Annual accounts |  |
Registry | Jan 11, 2013 | Annual return |  |
Registry | Jan 10, 2013 | Change of particulars for director |  |
Registry | Jan 10, 2013 | Change of particulars for director 4224... |  |
Registry | Jan 10, 2013 | Change of particulars for director |  |
Registry | Jan 10, 2013 | Change of particulars for director 4224... |  |
Financials | Jul 3, 2012 | Annual accounts |  |
Registry | May 31, 2012 | Change of particulars for director |  |
Registry | May 31, 2012 | Change of particulars for director 4224... |  |
Registry | May 31, 2012 | Change of particulars for director |  |
Registry | May 31, 2012 | Change of particulars for director 4224... |  |
Registry | May 31, 2012 | Annual return |  |
Registry | Jul 7, 2011 | Auditor's letter of resignation |  |
Registry | Jun 20, 2011 | Annual return |  |
Financials | Mar 1, 2011 | Annual accounts |  |
Registry | Oct 11, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Oct 7, 2010 | Change of accounting reference date |  |
Registry | Oct 7, 2010 | Change of registered office address |  |
Registry | Oct 7, 2010 | Resignation of one Director |  |
Registry | Oct 7, 2010 | Resignation of one Director 4224... |  |
Registry | Oct 7, 2010 | Appointment of a man as Director |  |
Registry | Oct 7, 2010 | Appointment of a man as Director 4224... |  |
Registry | Oct 7, 2010 | Appointment of a man as Director |  |
Registry | Oct 7, 2010 | Appointment of a man as Director 4224... |  |
Registry | Oct 1, 2010 | Four appointments: 4 men |  |
Financials | Sep 29, 2010 | Annual accounts |  |
Registry | Jul 16, 2010 | Change of particulars for director |  |
Registry | Jul 16, 2010 | Change of particulars for director 4224... |  |
Registry | Jul 16, 2010 | Annual return |  |
Registry | Nov 10, 2009 | Change of particulars for director |  |
Registry | Nov 10, 2009 | Change of particulars for director 4224... |  |
Financials | Oct 28, 2009 | Annual accounts |  |
Financials | Aug 1, 2009 | Amended accounts |  |
Registry | Jul 7, 2009 | Resignation of a director |  |
Registry | Jun 30, 2009 | Resignation of one Accountant and one Director (a man) |  |
Registry | Jun 25, 2009 | Annual return |  |
Financials | Nov 2, 2008 | Annual accounts |  |
Registry | Aug 7, 2008 | Annual return |  |
Registry | Jul 26, 2007 | Annual return 4224... |  |
Registry | Jun 1, 2007 | Return by a company purchasing its own shares |  |
Registry | May 29, 2007 | Appointment of a director |  |
Registry | May 17, 2007 | Particulars of a mortgage or charge |  |
Registry | May 15, 2007 | Appointment of a director |  |
Registry | May 15, 2007 | Resignation of a director |  |
Registry | May 15, 2007 | Resignation of a director 4224... |  |
Registry | May 15, 2007 | Appointment of a director |  |
Financials | May 10, 2007 | Annual accounts |  |
Financials | May 10, 2007 | Annual accounts 4224... |  |
Financials | May 10, 2007 | Annual accounts |  |
Registry | Apr 30, 2007 | Company name change |  |
Registry | Apr 30, 2007 | Three appointments: 3 men |  |
Registry | Apr 30, 2007 | Change of name certificate |  |
Registry | Apr 3, 2007 | Declaration in relation to the redemption or purchase of shares out of capital |  |
Registry | Apr 3, 2007 | Authority to purchase shares out of capital |  |
Registry | Feb 1, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 29, 2007 | £ nc 1000/1500000 |  |
Registry | Jun 29, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jun 29, 2006 | Notice of change of directors or secretaries or in their particulars 4224... |  |
Registry | Jun 16, 2006 | Annual return |  |
Registry | Apr 11, 2006 | Appointment of a secretary |  |
Registry | Mar 31, 2006 | Resignation of a secretary |  |
Registry | Mar 7, 2006 | Resignation of one Nominee Secretary |  |
Registry | Feb 7, 2006 | Appointment of a man as Accountant and Secretary |  |
Registry | Nov 23, 2005 | Change in situation or address of registered office |  |
Registry | Oct 27, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 7, 2005 | Resignation of a director |  |
Registry | Oct 7, 2005 | Appointment of a director |  |
Registry | Sep 15, 2005 | Resignation of one Co Director and one Director (a man) |  |
Registry | Aug 16, 2005 | Appointment of a man as Business Analyst and Director |  |
Registry | Jul 27, 2005 | Resignation of a director |  |
Registry | Jul 18, 2005 | Annual return |  |
Registry | Jun 30, 2005 | Resignation of a woman |  |
Registry | Jun 16, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 5, 2005 | Notice of increase in nominal capital |  |
Registry | May 5, 2005 | £ nc 1000/1500000 |  |
Financials | Apr 1, 2005 | Annual accounts |  |
Registry | Oct 26, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Sep 24, 2004 | Annual return |  |
Registry | Sep 24, 2004 | Resignation of a director |  |
Registry | Jun 22, 2004 | Resignation of a director 4224... |  |
Registry | Jun 8, 2004 | Appointment of a director |  |
Registry | Apr 30, 2004 | Resignation of one Co Director and one Director (a man) |  |
Registry | Apr 30, 2004 | Appointment of a man as Director and Ex Vp Elopak Group As |  |
Registry | Dec 31, 2003 | Resignation of one Co Director and one Director (a man) |  |
Registry | Nov 20, 2003 | Elective resolution |  |
Registry | Nov 20, 2003 | Change in situation or address of registered office |  |
Financials | Nov 3, 2003 | Annual accounts |  |
Registry | Jun 24, 2003 | Annual return |  |
Registry | Dec 17, 2002 | Appointment of a director |  |