CompaniesInTheUK

EPL PROPACK UK LIMITED

Company number 02864279 ·

Active

213 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
5 Jun 2026 Accounts for a small company made up to 2026-03-31 · 8 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-18 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 SH20 · 1 page View document
5 Nov 2024 Statement of capital on 2024-11-05 · 3 pages View document
5 Nov 2024 CAP-SS · 1 page View document
5 Nov 2024 Resolutions · 1 page View document
9 Oct 2024 Director's details changed for Mr Maheshwari Tushar on 2024-09-26 · 2 pages View document
1 Oct 2024 Register inspection address has been changed to 5 Wells Place Merstham Redhill Surrey RH1 3DR · 1 page View document
26 Sep 2024 Appointment of Mr Maheshwari Tushar as a director on 2024-09-25 · 2 pages View document
9 Jul 2024 Appointment of Mr Nesian Nevaneetha Selvan as a director on 2024-07-05 · 2 pages View document
9 Jul 2024 Termination of appointment of Alan Conner as a director on 2024-07-05 · 1 page View document
2 Jul 2024 Confirmation statement made on 2024-06-18 with updates · 4 pages View document
2 Jul 2024 Notification of a person with significant control statement · 2 pages View document
28 Jun 2024 Cessation of Stephen Allen Schwarzman as a person with significant control on 2024-06-28 · 1 page View document
28 Jun 2024 Full accounts made up to 2024-03-31 · 21 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Jun 2023 Confirmation statement made on 2023-06-18 with updates · 5 pages View document
9 May 2023 Full accounts made up to 2023-03-31 · 22 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
18 May 2022 Full accounts made up to 2022-03-31 · 21 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-18 with updates · 5 pages View document
24 May 2021 FULL ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 REDUCE ISSUED CAPITAL 01/12/2020 View document
21 Dec 2020 SOLVENCY STATEMENT DATED 30/11/20 View document
21 Dec 2020 21/12/20 STATEMENT OF CAPITAL GBP 4270593.00 View document
21 Dec 2020 STATEMENT BY DIRECTORS View document
12 Nov 2020 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ALLEN SCHWARZMAN / 22/08/2019 View document
23 Oct 2020 COMPANY NAME CHANGED ESSEL PROPACK UK LIMITED CERTIFICATE ISSUED ON 23/10/20 View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES View document
27 Apr 2020 FULL ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN View document
2 Sep 2019 CESSATION OF ASHOK KUMAR GOEL AS A PSC View document
23 Aug 2019 23/08/19 STATEMENT OF CAPITAL GBP 6770593 View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES View document
15 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
27 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View document
17 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Dec 2016 DIRECTOR APPOINTED MR PARAG CHATURVEDI View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ASHOK GOEL View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View document
18 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
19 Oct 2015 Annual return made up to 17 October 2015 with full list of shareholders View document
28 Apr 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
4 Nov 2014 Annual return made up to 17 October 2014 with full list of shareholders View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
4 Nov 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
10 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
14 Nov 2013 Annual return made up to 17 October 2013 with full list of shareholders View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM 2 SOUTHERN CROSS LONDON ROAD SWANLEY KENT BR8 8DE UNITED KINGDOM View document
11 Mar 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 37 ST MARGARETS STREET CANTERBURY KENT CT1 2TU View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RAJAGOPALAN CHANDRASEKHAR View document
10 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
13 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR EVELYN TWEEDLIE View document
3 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
25 May 2012 DIRECTOR APPOINTED MR ALAN CONNER View document
1 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
18 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
26 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
12 May 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM SELFE View document
20 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
29 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 View document
26 Mar 2010 11/03/10 STATEMENT OF CAPITAL GBP 5011370.00 View document
17 Nov 2009 CURREXT FROM 31/12/2009 TO 31/03/2010 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / EVELYN STEWART TWEEDLIE / 03/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHOK GOEL / 03/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAJAGOPALAN CHANDRASEKHAR / 03/10/2009 View document
27 Oct 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
23 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
14 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 View document
2 Sep 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
29 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
19 Aug 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
14 Apr 2009 APPOINTMENT TERMINATED SECRETARY AHMED FATHY View document
14 Apr 2009 SECRETARY APPOINTED WILLIAM ARTHUR EDWARD SELFE View document
17 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jan 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM THE OLD WHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD View document
31 Dec 2008 SECTION 519 View document
29 Dec 2008 AUDITOR'S RESIGNATION View document
4 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 NEW SECRETARY APPOINTED View document
15 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
15 Nov 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: THE OLDWHEEL HOUSE 31-37 CHURCH STREET REIGATE SURREY RH2 0AD View document
15 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Dec 2006 NEW DIRECTOR APPOINTED View document
4 Dec 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
29 Nov 2006 DIRECTOR RESIGNED View document
29 Nov 2006 DIRECTOR RESIGNED View document
21 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 Sep 2006 NEW SECRETARY APPOINTED View document
10 Aug 2006 SECRETARY RESIGNED View document
4 Jan 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Jan 2006 £ NC 431370/3431370 12/1 View document
4 Jan 2006 NC INC ALREADY ADJUSTED 12/12/05 View document
4 Jan 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2006 CAPITALISE £1500000 12/12/05 View document
4 Jan 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Nov 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
27 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jul 2005 COMPANY NAME CHANGED TELCON PACKAGING LIMITED CERTIFICATE ISSUED ON 21/07/05 View document
24 May 2005 NEW DIRECTOR APPOINTED View document
16 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2005 NEW DIRECTOR APPOINTED View document
11 May 2005 NEW DIRECTOR APPOINTED View document
4 May 2005 DIRECTOR RESIGNED View document
4 May 2005 DIRECTOR RESIGNED View document
4 May 2005 DIRECTOR RESIGNED View document
3 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
13 Dec 2004 NC INC ALREADY ADJUSTED 14/09/03 View document
13 Dec 2004 SECURED LOAN £250000 14/09/03 View document
13 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Dec 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Dec 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2004 £ NC 220000/431370 14/09 View document
1 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
31 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
23 Oct 2003 NEW DIRECTOR APPOINTED View document
10 Sep 2003 DIRECTOR RESIGNED View document
29 Aug 2003 DIRECTOR RESIGNED View document
22 Jul 2003 NEW SECRETARY APPOINTED View document
25 Jun 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
18 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
17 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
25 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
7 Dec 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
20 Oct 2000 £ IC 212900/212076 05/05/00 £ SR [email protected]=824 View document
13 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Jan 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: DRAGOON HOUSE 37 ARTILLERY LANE BISHOPSGATE LONDON E1 7LT View document
9 Nov 1999 RETURN MADE UP TO 20/10/99; CHANGE OF MEMBERS View document
14 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Aug 1999 NEW SECRETARY APPOINTED View document
6 Aug 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Jan 1999 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View document
26 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Jul 1997 AUDITOR'S RESIGNATION View document
15 Jul 1997 AUDITOR'S RESIGNATION View document
21 May 1997 £ NC 200000/220000 28/03 View document
24 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1996 NEW DIRECTOR APPOINTED View document
12 Nov 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Dec 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS View document
13 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Feb 1995 NEW DIRECTOR APPOINTED View document
4 Jan 1995 RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 53 pages View document
19 Dec 1994 SECRETARY RESIGNED View document
19 Dec 1994 NEW SECRETARY APPOINTED View document
5 Oct 1994 NEW DIRECTOR APPOINTED View document
8 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 1994 NEW DIRECTOR APPOINTED View document
8 Mar 1994 NEW DIRECTOR APPOINTED View document
21 Feb 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Feb 1994 £ NC 100/200000 31/12/93 View document
6 Feb 1994 ADOPT MEM AND ARTS 18/01/94 View document
6 Feb 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 View document
6 Feb 1994 CONV SHARES 18/01/94 View document
28 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1993 SECRETARY RESIGNED View document
20 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document