E.P.L.C. LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/01/255 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 14/01/2414 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/11/2030 November 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | REGISTERED OFFICE CHANGED ON 18/11/2020 FROM FLAT 4 2 MARLBOROUGH BUILDINGS BATH BA1 2LX ENGLAND |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN VAUX |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MSEFULA |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, SECRETARY PETER CHANT |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 13/11/1913 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MR PIETRO MALFENSE-FIERRO / 06/04/2016 |
| 05/01/185 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / DR GIAN PIERO MALFENSE FIERRO / 05/01/2018 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GIAN PIERO MALFENSE FIERRO / 05/01/2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM THE RIVER WING LATIMER PARK LATIMER ROAD CHESHAM BUCKINGHAMSHIRE HP5 1TU |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KUMWENDA ELIJAH JAILOS |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SPICHER |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / MR PIETRP MALFENSE-FIERRO / 31/07/2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED DR GIAN PIERO MALFENSE FIERRO |
| 01/08/171 August 2017 | SECRETARY APPOINTED DR GIAN PIERO MALFENSE FIERRO |
| 07/06/177 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/01/166 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 16/04/1516 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/01/147 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/01/1316 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 22 COTTAGE OFFICES LATIMER PARK LATIMER PARK CHESHAM BUCKS HP5 1TU |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPICHER / 13/01/2013 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/02/121 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/01/1119 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KUMWENDA ELIJAH JAILOS / 13/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SPICHER / 13/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE YESAYA MSEFULA / 13/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VAUX / 13/01/2010 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: THE MILL MILL LANE COOKHAM BERKSHIRE SL6 9QT |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/02/0517 February 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 21/01/0321 January 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 08/02/028 February 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 29/05/0129 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: 15B CLEVEDON SQUARE LONDON W2 6DG |
| 24/04/0124 April 2001 | DELIVERY EXT'D 3 MTH 30/06/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DELIVERY EXT'D 3 MTH 30/06/99 |
| 21/03/0021 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | COMPANY NAME CHANGED ELLERBY PROJECTS (AFRICA) LIMITE D CERTIFICATE ISSUED ON 05/12/96 |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 17 BOLTON STREET LONDON W1Y 7PA |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: 15 BERKELEY STREET LONDON W1X 5AE |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/942 February 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 15/12/9315 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: INTERNATIONAL HOUSE BRAMHALL TECHNOLOGY PARK PEPPER STREET, HAZEL GROVE STOCKPORT, CHESHIRE SK7 5BD |
| 23/09/9323 September 1993 | RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 14/01/9214 January 1992 | REGISTERED OFFICE CHANGED ON 14/01/92 FROM: BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0XP |
| 30/05/9130 May 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | NEW DIRECTOR APPOINTED |
| 03/04/903 April 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 07/03/907 March 1990 | NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | £ NC 1000/10000 |
| 20/07/8920 July 1989 | NC INC ALREADY ADJUSTED 05/07/89 |
| 25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: ROBERTS HOUSE 59 DURNSFORD HOUSE WIMBLEDON LONDON SW19 8HH |
| 21/04/8921 April 1989 | COMPANY NAME CHANGED MULTI CONSTRUCTION (AFRICA) LIMI TED CERTIFICATE ISSUED ON 24/04/89 |
| 10/04/8910 April 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 21/02/8921 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/879 November 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/865 August 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/06/8626 June 1986 | COMPANY NAME CHANGED DYNADEE BUILDING LIMITED CERTIFICATE ISSUED ON 26/06/86 |
| 09/06/869 June 1986 | OTHER RESOLUTION |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ |
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