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A E P L LIMITED

Company number 02479631

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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)
05 May 2015 CH03 Secretary's details changed for Ekaterina Iaronchenko on 11 March 2015
05 May 2015 CH01 Director's details changed for Platon Borshchevski on 5 May 2015
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2014 CH01 Director's details changed for Platon Borshchevski on 1 November 2014
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
28 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 200
26 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2014 CH01 Director's details changed for Platon Borshchevski on 18 March 2014
23 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
03 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Oct 2012 CH01 Director's details changed for Platon Borshchevski on 8 October 2012
05 Oct 2012 CH01 Director's details changed for Lord Brian Mackenzie of Framwellgate on 5 September 2012
16 May 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
24 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 TM01 Termination of appointment of Ruslan Fomichev as a director
04 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 12/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008