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EUROPEAN POLYTHENE INDUSTRIES LIMITED

Company number 04244932

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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 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2023	MR04	Satisfaction of charge 042449320005 in full	View PDF Satisfaction of charge 042449320005 in full - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR01	Registration of charge 042449320006, created on 2 October 2023	View PDF Registration of charge 042449320006, created on 2 October 2023 - link opens in a new window - 36 pages (36 pages)
02 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	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 - 25 pages (25 pages)
22 Sep 2022	CH01	Director's details changed for Mrs Jane Allison Wilkerson on 22 September 2022	View PDF Director's details changed for Mrs Jane Allison Wilkerson on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CH01	Director's details changed for Mr Gary Mark Wilkerson on 22 September 2022	View PDF Director's details changed for Mr Gary Mark Wilkerson on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Mrs Jane Allison Wilkerson as a person with significant control on 22 September 2022	View PDF Change of details for Mrs Jane Allison Wilkerson as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC04	Change of details for Mr Gary Mark Wilkerson as a person with significant control on 22 September 2022	View PDF Change of details for Mr Gary Mark Wilkerson as a person with significant control on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	MR04	Satisfaction of charge 042449320004 in full	View PDF Satisfaction of charge 042449320004 in full - link opens in a new window - 1 page (1 page)
28 Feb 2022	MR01	Registration of charge 042449320005, created on 16 February 2022	View PDF Registration of charge 042449320005, created on 16 February 2022 - link opens in a new window - 12 pages (12 pages)
10 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 1.32	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 1.32 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AD01	Registered office address changed from Unit 6 Lyon Close Woburn Road Industrial Estate Kempston Bedford MK42 7SB to Unit 3-4 st. Martins Way Bedford Bedfordshire MK42 0LF on 25 June 2020	View PDF Registered office address changed from Unit 6 Lyon Close Woburn Road Industrial Estate Kempston Bedford MK42 7SB to Unit 3-4 st. Martins Way Bedford Bedfordshire MK42 0LF on 25 June 2020 - link opens in a new window - 1 page (1 page)
18 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2020	SH06	Cancellation of shares. Statement of capital on 2 December 2019 GBP 1	View PDF Cancellation of shares. Statement of capital on 2 December 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	PSC01	Notification of Gary Mark Wilkerson as a person with significant control on 2 December 2019	View PDF Notification of Gary Mark Wilkerson as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	PSC07	Cessation of Elizabeth Ann Jarman as a person with significant control on 2 December 2019	View PDF Cessation of Elizabeth Ann Jarman as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)

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EUROPEAN POLYTHENE INDUSTRIES LIMITED

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