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EPL PROPACK UK LIMITED

Company number 02864279

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH19	Statement of capital on 5 November 2024 GBP 1,970,593.00	View PDF Statement of capital on 5 November 2024 GBP 1,970,593.00 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CAP-SS	Solvency Statement dated 17/10/24	View PDF Solvency Statement dated 17/10/24 - link opens in a new window - 1 page (1 page)
05 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Oct 2024	CH01	Director's details changed for Mr Maheshwari Tushar on 26 September 2024	View PDF Director's details changed for Mr Maheshwari Tushar on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AD02	Register inspection address has been changed to 5 Wells Place Merstham Redhill Surrey RH1 3DR	View PDF Register inspection address has been changed to 5 Wells Place Merstham Redhill Surrey RH1 3DR - link opens in a new window - 1 page (1 page)
26 Sep 2024	AP01	Appointment of Mr Maheshwari Tushar as a director on 25 September 2024	View PDF Appointment of Mr Maheshwari Tushar as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	TM01	Termination of appointment of Alan Conner as a director on 5 July 2024	View PDF Termination of appointment of Alan Conner as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AP01	Appointment of Mr Nesian Nevaneetha Selvan as a director on 5 July 2024	View PDF Appointment of Mr Nesian Nevaneetha Selvan as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 28 June 2024	View PDF Cessation of Stephen Allen Schwarzman as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
07 Sep 2022	TM01	Termination of appointment of Parag Chaturvedi as a director on 15 August 2022	View PDF Termination of appointment of Parag Chaturvedi as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	SH19	Statement of capital on 12 August 2022 GBP 3,270,593.00	View PDF Statement of capital on 12 August 2022 GBP 3,270,593.00 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CAP-SS	Solvency Statement dated 01/08/22	View PDF Solvency Statement dated 01/08/22 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
21 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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EPL PROPACK UK LIMITED

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