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EPTA UK LIMITED

Company number 00726533

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
22 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	TM01	Termination of appointment of Geoffrey Charles Mills as a director on 30 April 2023	View PDF Termination of appointment of Geoffrey Charles Mills as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Christian Le Gousse as a director on 30 April 2023	View PDF Termination of appointment of Christian Le Gousse as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Massimo Andrea Albertario as a director on 30 April 2023	View PDF Termination of appointment of Massimo Andrea Albertario as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Mr Andrea De Bortoli as a director on 2 May 2023	View PDF Appointment of Mr Andrea De Bortoli as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	TM01	Termination of appointment of Enzo Santori as a director on 31 January 2022	View PDF Termination of appointment of Enzo Santori as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 1.25404	View PDF Statement of capital on 20 December 2021 GBP 1.25404 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CERTNM	Company name changed epta george barker LTD\certificate issued on 06/12/21 RES15 ‐ Change company name resolution on 2021-11-22	View PDF Company name changed epta george barker LTD\certificate issued on 06/12/21 RES15 ‐ Change company name resolution on 2021-11-22 - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
25 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AP01	Appointment of Mr Christian Le Gousse as a director on 18 December 2019	View PDF Appointment of Mr Christian Le Gousse as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AP01	Appointment of Mr Luca Lastella as a director on 5 October 2018	View PDF Appointment of Mr Luca Lastella as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AP01	Appointment of Mr Geoffrey Charles Mills as a director on 5 October 2018	View PDF Appointment of Mr Geoffrey Charles Mills as a director on 5 October 2018 - link opens in a new window - 2 pages (2 pages)

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EPTA UK LIMITED

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