E P COMMODITIES LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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11/01/2311 January 2023 Notification of Mohamad Harb as a person with significant control on 2023-01-03

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2023-01-03

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Director's details changed for Mr Harb Mohamad on 2022-05-16

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17/05/2217 May 2022 Director's details changed for Mr Harb Mohamad on 2022-05-16

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16/05/2216 May 2022 Director's details changed for Mr Harb Mohamad on 2022-05-16

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10/05/2210 May 2022 Change of details for Miss Louise Emma Bailey as a person with significant control on 2022-05-08

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10/05/2210 May 2022 Director's details changed for Miss Louise Emma Bailey on 2022-05-08

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07/04/227 April 2022 Director's details changed for Miss Louise Emma Bailey on 2022-04-07

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07/04/227 April 2022 Change of details for Miss Louise Emma Bailey as a person with significant control on 2022-04-07

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 30/09/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY

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24/06/2024 June 2020 DIRECTOR APPOINTED MR HUSEYIN SERT

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24/06/2024 June 2020 DIRECTOR APPOINTED MISS LOUISE EMMA BAILEY

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE EMMA BAILEY

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24/06/2024 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUSEYIN SERT

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24/06/2024 June 2020 CESSATION OF PAUL CRAIG BAILEY AS A PSC

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24/06/2024 June 2020 22/06/20 STATEMENT OF CAPITAL GBP 2

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES

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08/09/188 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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