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E-A-P INTERNATIONAL LIMITED

Company number 01592211

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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)
11 May 2023 AP01 Appointment of Mr Kevin Godin as a director on 2 May 2023
11 May 2023 AP01 Appointment of Mr Kevin Mccarthy as a director on 2 May 2023
11 May 2023 AP01 Appointment of Mr Christopher James Brown as a director on 2 May 2023
24 Apr 2023 MR04 Satisfaction of charge 2 in full
24 Apr 2023 MR04 Satisfaction of charge 3 in full
05 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.
21 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
20 Oct 2021 TM02 Termination of appointment of Lyndsey Dale as a secretary on 20 October 2021
02 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/07/2023
09 Jul 2021 AA Total exemption full accounts made up to 30 September 2020
31 Aug 2020 CS01 Confirmation statement made on 28 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/07/2023.
17 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Jan 2020 AP03 Appointment of Mrs Lyndsey Dale as a secretary on 9 January 2020
16 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 16 October 2019
28 Aug 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/07/2023
15 May 2019 AA Total exemption full accounts made up to 30 September 2018
21 Feb 2019 TM01 Termination of appointment of Dean Oliviero as a director on 21 February 2019
24 Jan 2019 CH01 Director's details changed for Mr Dean Oliviero on 3 January 2019
31 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/06/2023.
03 Aug 2018 AP01 Appointment of Mr Dean Oliviero as a director on 1 December 2015
12 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Mar 2018 PSC01 Notification of Dean Oliviero as a person with significant control on 29 August 2016
07 Dec 2017 AD01 Registered office address changed from Unit 6 Junction 19 Industrial Park Off Green Lane Heywood Lancashire OL10 1NB to 2 Heap Bridge Bury Lancashire BL9 7HR on 7 December 2017
09 Oct 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Oct 2017 OC S1096 Court Order to Rectify