EPSOTECH UK LTD.
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 27/03/2527 March 2025 | Appointment of Mr Predrag Skender as a director on 2025-03-24 |
| 27/03/2527 March 2025 | Termination of appointment of Richard Gregory Shaw as a director on 2025-03-24 |
| 27/03/2527 March 2025 | Termination of appointment of Jordan Donaldson as a director on 2025-03-24 |
| 14/08/2414 August 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 09/05/249 May 2024 | Termination of appointment of Tom Harkins as a director on 2024-05-07 |
| 02/06/232 June 2023 | Full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 03/05/233 May 2023 | Appointment of Jordan Donaldson as a director on 2023-05-03 |
| 20/05/2220 May 2022 | Full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | |
| 08/04/228 April 2022 | Resolutions |
| 08/04/228 April 2022 | Statement of capital on 2022-04-08 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-02 with no updates |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978250007 |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM VSG ROYALITE CLIFTONHALL ROAD NEWBRIDGE EDINBURGH EH28 8PW SCOTLAND |
| 12/10/1812 October 2018 | COMPANY NAME CHANGED VITA THERMOPLASTIC SHEET LIMITED CERTIFICATE ISSUED ON 12/10/18 |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ACHIM HIRZ |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ACHIM HIRZ |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/05/1617 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM CLIFTONHALL ROAD NEWBRIDGE MIDLOTHIAN EH28 8TW |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM VSG ROYALITE CLIFTONHALL ROAD NEWBRIDGE EDINBURGH EH28 8PW SCOTLAND |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED RICHARD GREGORY SHAW |
| 17/09/1517 September 2015 | REDUCE ISSUED CAPITAL 17/09/2015 |
| 17/09/1517 September 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 19042057.00 |
| 17/09/1517 September 2015 | SOLVENCY STATEMENT DATED 17/09/15 |
| 17/09/1517 September 2015 | STATEMENT BY DIRECTORS |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED ACHIM GEORGE PETER HIRZ |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WINFRIED SCHALLER |
| 21/05/1521 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MATTHIAS VON BUZAY |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER PERKINS |
| 19/03/1519 March 2015 | AUDITOR'S RESIGNATION |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MAUNDRELL |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELTHAM |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MENENDEZ |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY VITA INDUSTRIAL (UK) LIMITED |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978250006 |
| 18/12/1318 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0978250005 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978250005 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0978250004 |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROUND |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WINFRIED FRANZ SCHALLER / 27/12/2012 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 06/02/2013 |
| 09/05/139 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 14/06/2011 |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED JOHN DAVID MELTHAM |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURLEY |
| 12/11/1012 November 2010 | 09/11/10 STATEMENT OF CAPITAL GBP 26042057 |
| 12/11/1012 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/109 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINFRIED FRANZ SHALLER / 12/12/2009 |
| 28/05/1028 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | ADOPT ARTICLES 26/04/2010 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED TOM HARKINS |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED ROGER JAMES PERKINS |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED DARREN ROUND |
| 04/02/104 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1014 January 2010 | ADOPT ARTICLES 29/12/2009 |
| 14/01/1014 January 2010 | 30/12/09 STATEMENT OF CAPITAL GBP 24042057 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES BURLEY / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WINFRIED FRANZ SHALLER / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH HENRY MENENDEZ / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LLOYD MAUNDRELL / 01/10/2009 |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/0911 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN OLIVER |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA INDUSTRIAL (UK) LIMITED / 01/05/2008 |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / VITA SERVICES LIMITED / 01/10/2008 |
| 01/05/091 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED WINFRIED FRANZ SHALLER |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN TAYLOR |
| 06/11/086 November 2008 | ADOPT ARTICLES 20/10/2008 |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HARRIS |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 07/11/077 November 2007 | £ NC 5000000/14042057 01/ |
| 07/11/077 November 2007 | NC INC ALREADY ADJUSTED 01/11/07 |
| 07/11/077 November 2007 | MEMORANDUM OF ASSOCIATION |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | S366A DISP HOLDING AGM 17/04/07 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0516 August 2005 | MEMORANDUM OF ASSOCIATION |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0515 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | AUDITOR'S RESIGNATION |
| 07/05/027 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | SECRETARY RESIGNED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/08/0114 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | COMPANY NAME CHANGED ROYALITE PLASTICS LIMITED CERTIFICATE ISSUED ON 11/12/98 |
| 14/07/9814 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/07/98 |
| 14/07/9814 July 1998 | S386 DISP APP AUDS 13/07/98 |
| 14/07/9814 July 1998 | S366A DISP HOLDING AGM 13/07/98 |
| 14/07/9814 July 1998 | S252 DISP LAYING ACC 13/07/98 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | ADOPT MEM AND ARTS 09/07/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS |
| 21/05/9721 May 1997 | REGISTERED OFFICE CHANGED ON 21/05/97 FROM: NEWBRIDGE MIDLOTHIAN EH28 81W |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/905 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/09/897 September 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8826 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED |
| 19/05/8719 May 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
| 10/04/8710 April 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/869 October 1986 | NEW DIRECTOR APPOINTED |
| 09/10/869 October 1986 | NEW SECRETARY APPOINTED |
| 07/08/867 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/06/863 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | MEMORANDUM OF ASSOCIATION |
| 03/06/863 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/06/863 June 1986 | NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | MEMORANDUM OF ASSOCIATION |
| 12/05/8612 May 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/86 |
| 06/05/866 May 1986 | REGISTERED OFFICE CHANGED ON 06/05/86 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ |
| 13/03/8613 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8613 March 1986 | CERTIFICATE OF INCORPORATION |
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