EUROPEAN PRODUCE CO (EPCO) LIMITED

Company Documents

DateDescription
05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/11/1418 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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12/02/1412 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/11/1325 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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18/07/1318 July 2013 REGISTERED OFFICE CHANGED ON 18/07/2013 FROM
16-17 COPPERFIELDS
SPITAL STREET
DARTFORD
KENT
DA1 2DE

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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27/01/1227 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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18/02/1118 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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17/02/1017 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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06/12/096 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS

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19/11/0819 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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04/06/084 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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08/02/078 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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08/06/068 June 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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09/02/069 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0531 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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30/01/0430 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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12/08/0312 August 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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30/07/0330 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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20/01/0320 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: G OFFICE CHANGED 13/01/03 35 ST OLAVS COURT LOWER ROAD ROTHERHITHE LONDON SE16 2XB

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21/11/0221 November 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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05/02/015 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/06/0013 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/03/002 March 2000 DELIVERY EXT'D 3 MTH 30/04/99

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05/02/005 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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27/09/9927 September 1999 SECRETARY RESIGNED

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27/09/9927 September 1999 NEW SECRETARY APPOINTED

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27/09/9927 September 1999 DIRECTOR RESIGNED

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04/03/994 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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28/01/9828 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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04/02/974 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/02/9626 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/02/965 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 REGISTERED OFFICE CHANGED ON 10/10/95 FROM: G OFFICE CHANGED 10/10/95 ASTRA HOUSE ARKLOW ROAD LONDON SE14 6EB

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01/03/951 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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20/01/9520 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/03/9414 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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31/01/9431 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS

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01/05/921 May 1992 RETURN MADE UP TO 18/01/92; FULL LIST OF MEMBERS

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08/04/928 April 1992 DIRECTOR RESIGNED

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13/08/9113 August 1991 NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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07/06/917 June 1991 NEW DIRECTOR APPOINTED

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07/06/917 June 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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24/01/9124 January 1991 SECRETARY RESIGNED

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18/01/9118 January 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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