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Dato Capital United Kingdom

Eps (Foston) LTD

Reports

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
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

3240TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
ELOPAK PLASTIC SYSTEMS (UK) LIMITED

Details

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

Charts

Visits

EPS (FOSTON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-52015-12024-72025-3012345

Searches

EPS (FOSTON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-42020-102021-62022-7012

Directors

Document Type Publication date Download link
Registry Jan 17, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 15, 2015 Annual return Annual return
Registry Sep 30, 2014 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Sep 30, 2014 Resignation of one Director Resignation of one Director
Registry Aug 18, 2014 Statement of capital Statement of capital
Registry Aug 18, 2014 Solvency statement Solvency statement
Registry Aug 18, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 18, 2014 Reduce issued capital 09 Reduce issued capital 09
Financials Jun 12, 2014 Annual accounts Annual accounts
Registry Jan 14, 2014 Annual return Annual return
Financials Jul 15, 2013 Annual accounts Annual accounts
Registry Jan 11, 2013 Annual return Annual return
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 4224... Change of particulars for director 4224...
Registry Jan 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of particulars for director 4224... Change of particulars for director 4224...
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Change of particulars for director Change of particulars for director
Registry May 31, 2012 Change of particulars for director 4224... Change of particulars for director 4224...
Registry May 31, 2012 Change of particulars for director Change of particulars for director
Registry May 31, 2012 Change of particulars for director 4224... Change of particulars for director 4224...
Registry May 31, 2012 Annual return Annual return
Registry Jul 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 2011 Annual return Annual return
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Oct 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 7, 2010 Change of accounting reference date Change of accounting reference date
Registry Oct 7, 2010 Change of registered office address Change of registered office address
Registry Oct 7, 2010 Resignation of one Director Resignation of one Director
Registry Oct 7, 2010 Resignation of one Director 4224... Resignation of one Director 4224...
Registry Oct 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Appointment of a man as Director 4224... Appointment of a man as Director 4224...
Registry Oct 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2010 Appointment of a man as Director 4224... Appointment of a man as Director 4224...
Registry Oct 1, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Registry Jul 16, 2010 Change of particulars for director 4224... Change of particulars for director 4224...
Registry Jul 16, 2010 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 4224... Change of particulars for director 4224...
Financials Oct 28, 2009 Annual accounts Annual accounts
Financials Aug 1, 2009 Amended accounts Amended accounts
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jun 25, 2009 Annual return Annual return
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Annual return Annual return
Registry Jul 26, 2007 Annual return 4224... Annual return 4224...
Registry Jun 1, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry May 29, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry May 15, 2007 Resignation of a director 4224... Resignation of a director 4224...
Registry May 15, 2007 Appointment of a director Appointment of a director
Financials May 10, 2007 Annual accounts Annual accounts
Financials May 10, 2007 Annual accounts 4224... Annual accounts 4224...
Financials May 10, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Company name change Company name change
Registry Apr 30, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 30, 2007 Change of name certificate Change of name certificate
Registry Apr 3, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Apr 3, 2007 Authority to purchase shares out of capital 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 29, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 29, 2006 Notice of change of directors or secretaries or in their particulars 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... Notice of change of directors or secretaries or in their particulars 4224...
Registry Jun 16, 2006 Annual return Annual return
Registry Apr 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 7, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Nov 23, 2005 Change in situation or address of registered office 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 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 Resignation of a director
Registry Oct 7, 2005 Appointment of a director Appointment of a director
Registry Sep 15, 2005 Resignation of one Co Director and one Director (a man) Resignation of one Co Director and one Director (a man)
Registry Aug 16, 2005 Appointment of a man as Business Analyst and Director Appointment of a man as Business Analyst and Director
Registry Jul 27, 2005 Resignation of a director Resignation of a director
Registry Jul 18, 2005 Annual return Annual return
Registry Jun 30, 2005 Resignation of a woman Resignation of a woman
Registry Jun 16, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Notice of increase in nominal capital
Registry May 5, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Financials Apr 1, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 24, 2004 Annual return Annual return
Registry Sep 24, 2004 Resignation of a director Resignation of a director
Registry Jun 22, 2004 Resignation of a director 4224... Resignation of a director 4224...
Registry Jun 8, 2004 Appointment of a director Appointment of a director
Registry Apr 30, 2004 Resignation of one Co Director and one Director (a man) 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 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) Resignation of one Co Director and one Director (a man)
Registry Nov 20, 2003 Elective resolution Elective resolution
Registry Nov 20, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Annual return Annual return
Registry Dec 17, 2002 Appointment of a director Appointment of a director

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