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EPTA UK LIMITED

Company number 00726533

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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)
08 Oct 2018 TM01 Termination of appointment of John Maynard Austin-Davies as a director on 30 September 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
30 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
19 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with updates
11 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-31
31 Oct 2016 AUD Auditor's resignation
13 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
26 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 31,351,000
25 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
02 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 31,351,000
15 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
19 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 31,351,000
07 Jun 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG06 Duplicate mortgage certificate charge no:4
16 Apr 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 4
16 Apr 2013 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 5
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 3
04 Apr 2013 CERTNM Company name changed costan (uk) LIMITED\certificate issued on 04/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
04 Apr 2013 CONNOT Change of name notice
06 Sep 2012 AA Full accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
09 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jun 2012 AP01 Appointment of Mr Enzo Santori as a director