EPPARG LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-18 with no updates

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21/12/2321 December 2023 Director's details changed for Mr Steven William Barnes Kyle on 2023-12-21

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21/12/2321 December 2023 Change of details for Steven William Barnes Kyle as a person with significant control on 2023-12-21

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2022-12-18 with no updates

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30/01/2330 January 2023 Director's details changed for Pedro Nuno Munhao Pinto Coelho on 2023-01-27

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30/01/2330 January 2023 Director's details changed for Mr David John Barrington Burrowes on 2023-01-27

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30/01/2330 January 2023 Director's details changed for Mr Paul James Turner on 2023-01-27

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30/01/2330 January 2023 Director's details changed for Pedro Nuno Munhao Pinto Coelho on 2023-01-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-12-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / STEVEN WILLIAM BARNES KYLE / 17/12/2018

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM BARNES KYLE / 17/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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08/08/188 August 2018 DIRECTOR APPOINTED ROBERT MAJKOWSKI

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15/05/1815 May 2018 DIRECTOR APPOINTED IGNACIO HERNANDEZ ALESANCO

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28/03/1828 March 2018 DIRECTOR APPOINTED MR DAVID JOHN BARRINGTON BURROWES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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22/11/1722 November 2017 DIRECTOR APPOINTED CLAUDIO GIANANTONIO PACELLA

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22/11/1722 November 2017 DIRECTOR APPOINTED LENNART GERHARD GRABE

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22/11/1722 November 2017 DIRECTOR APPOINTED PEDRO NUNO MUNHAO PINTO COELHO

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22/11/1722 November 2017 DIRECTOR APPOINTED PAUL JAMES TURNER

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM VALE HOUSE ROEBUCK CLOSE BANCROFT ROAD REIGATE SURREY RH2 7RU

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15/09/1715 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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18/10/1618 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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22/12/1522 December 2015 18/12/15 NO MEMBER LIST

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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