EPL PROPACK UK LIMITED

Company number 02864279

Date	Type	Description	View / Download
04 Nov 2014	MR04	Satisfaction of charge 17 in full	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 19 in full	(1 page)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
14 Nov 2013	AR01	Annual return made up to 17 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 5,011,370	(5 pages)
17 Sep 2013	AD01	Registered office address changed from 2 Southern Cross London Road Swanley Kent BR8 8DE United Kingdom on 17 September 2013	(1 page)
11 Mar 2013	TM01	Termination of appointment of Rajagopalan Chandrasekhar as a director	(1 page)
11 Mar 2013	AD01	Registered office address changed from 37 St Margarets Street Canterbury Kent CT1 2TU on 11 March 2013	(1 page)
10 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
13 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(6 pages)
13 Nov 2012	TM01	Termination of appointment of Evelyn Tweedlie as a director	(1 page)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(7 pages)
25 May 2012	AP01	Appointment of Mr Alan Conner as a director	(2 pages)
01 Dec 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
18 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(6 pages)
26 Nov 2010	AA	Full accounts made up to 31 March 2010	(23 pages)
16 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(6 pages)
12 May 2010	TM02	Termination of appointment of William Selfe as a secretary	(1 page)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 18	(5 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 11 March 2010 GBP 5,011,370.00	(6 pages)
17 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
27 Oct 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for Rajagopalan Chandrasekhar on 3 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Ashok Goel on 3 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Evelyn Stewart Tweedlie on 3 October 2009	(2 pages)