EPTA COLD SERVICE LTD

Company number 01239246

Date	Type	Description	View / Download
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)
20 Nov 2014	CH01	Director's details changed for Mr Massimo Andrea Albertario on 20 November 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr John Maynard Austin-Davies as a director on 11 July 2014	(2 pages)
15 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
07 Jul 2014	AP01	Appointment of Mr Daniele Marongiu as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Massimo Andrea Albertario as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Luca Lastella as a director	(2 pages)
07 Jul 2014	AP01	Appointment of Mr Simon James Taylor as a director	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Adrian Westrup as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Roger Watts as a director	(1 page)
07 Jul 2014	TM01	Termination of appointment of Peter Grimes as a director	(1 page)
07 Jul 2014	TM02	Termination of appointment of Peter Grimes as a secretary	(1 page)
07 Jul 2014	TM01	Termination of appointment of Peter Cutcliffe as a director	(1 page)
20 Nov 2013	AA	Full accounts made up to 31 July 2013	(19 pages)
11 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(6 pages)
25 Apr 2013	TM01	Termination of appointment of Daniel Ryan as a director	(1 page)
04 Mar 2013	AA	Full accounts made up to 31 July 2012	(20 pages)
06 Feb 2013	TM01	Termination of appointment of Gary Mallett as a director	(1 page)
25 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(7 pages)
31 Aug 2012	TM01	Termination of appointment of Andrew Baxendine as a director	(1 page)
17 Jan 2012	AA	Full accounts made up to 31 July 2011	(20 pages)
19 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(9 pages)
15 Jul 2011	AP01	Appointment of Mr Daniel Ryan as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Gary Mallett as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Adrian Westrup as a director	(2 pages)