EPTA COLD SERVICE LTD

Company number 01239246

Date	Type	Description	View / Download
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 9 November 2021 GBP 101	(3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
06 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with updates	(3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
05 Nov 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	(3 pages)
16 Jan 2020	AP01	Appointment of Mr Christian Le Gousse as a director on 18 December 2019	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Daniele Marongiu as a director on 30 November 2019	(1 page)
11 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
08 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
08 Oct 2018	AP01	Appointment of Mr Geoffrey Charles Mills as a director on 5 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of John Maynard Austin-Davies as a director on 30 September 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
17 Nov 2017	MR04	Satisfaction of charge 7 in full	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
11 Oct 2017	PSC07	Cessation of Cold Service Group Limited as a person with significant control on 23 September 2016	(1 page)
11 Oct 2017	PSC02	Notification of Epta Service Uk Limited as a person with significant control on 23 September 2016	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-31	(3 pages)
31 Oct 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
27 Oct 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1	(5 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
20 Nov 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(5 pages)