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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)
08 Sep 2017 CS01 28/08/17 Statement of Capital gbp 51
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/06/2023
29 Jun 2017 ANNOTATION Rectified The accounts were removed from the public register on 09/10/2017 pursuant to order of court
13 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 September 2016
10 Nov 2016 CS01 Confirmation statement made on 28 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023
17 Jun 2016 CH01 Director's details changed for Mr Dean Oliviero on 17 June 2016
17 Jun 2016 TM01 Termination of appointment of Joanne Glover as a director on 17 June 2016
04 May 2016 TM01 Termination of appointment of David Anthony Glover as a director on 30 December 2015
02 Dec 2015 AP01 Appointment of Mr Dean Oliviero as a director on 1 December 2015
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 102
17 Feb 2015 AP01 Appointment of Mrs Joanne Glover as a director on 12 February 2015
17 Feb 2015 TM01 Termination of appointment of Stuart Glover as a director on 9 February 2015
17 Feb 2015 TM02 Termination of appointment of Joanne Glover as a secretary on 12 February 2015
17 Feb 2015 AP01 Appointment of Mr David Anthony Glover as a director on 12 February 2015
16 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 102
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 102
25 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
01 Aug 2012 AP03 Appointment of Mrs Joanne Glover as a secretary
01 Aug 2012 TM02 Termination of appointment of Gillian Hill as a secretary
21 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders