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EUROPEAN POLYTHENE INDUSTRIES LIMITED

Company number 04244932

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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)
17 Dec 2019 TM02 Termination of appointment of Elizabeth Ann Jarman as a secretary on 2 December 2019
17 Dec 2019 TM01 Termination of appointment of Elizabeth Ann Jarman as a director on 2 December 2019
11 Dec 2019 MR04 Satisfaction of charge 3 in full
02 Dec 2019 AP01 Appointment of Mr Gary Mark Wilkerson as a director on 2 December 2019
21 Aug 2019 MR01 Registration of charge 042449320004, created on 20 August 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
01 Aug 2019 PSC01 Notification of Jane Wilkerson as a person with significant control on 28 February 2019
24 Jul 2019 TM01 Termination of appointment of Gary Mark Wilkerson as a director on 23 July 2019
24 Jul 2019 MR04 Satisfaction of charge 1 in full
24 Jul 2019 MR04 Satisfaction of charge 2 in full
23 Jul 2019 MR05 All of the property or undertaking has been released from charge 1
23 Jul 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
22 Jul 2019 AP01 Appointment of Mr Gary Mark Wilkerson as a director on 22 July 2019
28 Jun 2019 SH03 Purchase of own shares.
11 Jun 2019 SH06 Cancellation of shares. Statement of capital on 28 February 2019
  • GBP 3.60
29 May 2019 AA Total exemption full accounts made up to 31 March 2019
18 Mar 2019 TM01 Termination of appointment of Christopher Mark Lain as a director on 28 February 2019
03 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with updates
03 Aug 2018 PSC04 Change of details for Mrs Elizabeth Ann Jarman as a person with significant control on 29 November 2016
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 SH02 Sub-division of shares on 28 November 2017
14 Feb 2018 CH01 Director's details changed for Mrs Jane Allison Wilkerson on 5 February 2018
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
17 Aug 2017 PSC01 Notification of Elizabeth Ann Jarman as a person with significant control on 29 November 2016