E-TEP LIMITED

Company Documents

DateDescription
25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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01/06/151 June 2015 Annual return made up to 15 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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23/10/1423 October 2014 REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
12 GROSVENOR COURT
FOREGATE STREET
CHESTER
CHESHIRE
CH1 1HG

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/05/1427 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/06/1310 June 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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12/06/1212 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/02/1210 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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10/06/1110 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/06/107 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEHIEL MICHAEL ABRAHAM JOSEPH WEITZ / 15/05/2010

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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10/06/0910 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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06/06/086 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/06/0714 June 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
1-2 GROSVENOR COURT
FOREGATE STREET
CHESTER
CH1 1HG

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20/05/0520 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/0519 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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27/08/0427 August 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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02/04/042 April 2004 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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01/04/041 April 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM:
77 MUSWELL HILL
LONDON
N10 3PJ

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10/09/0210 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/025 August 2002 REGISTERED OFFICE CHANGED ON 05/08/02 FROM:
99 WALTER ROAD
SWANSEA
SA1 5QE

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/06/0218 June 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/08/0123 August 2001 COMPANY NAME CHANGED
SHELCO 20000 LIMITED
CERTIFICATE ISSUED ON 23/08/01

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15/05/0115 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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