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EPAL UK & IRELAND LTD

Company number 05031748

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
11 Oct 2023 AD01 Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 11 October 2023
02 Oct 2023 AD01 Registered office address changed from Q House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on 2 October 2023
17 Aug 2023 AP01 Appointment of Mr Aidan Harty as a director on 4 August 2023
16 Aug 2023 AP01 Appointment of Mr John Dye as a director on 3 August 2023
15 Aug 2023 TM01 Termination of appointment of Sean Lehane as a director on 3 August 2023
05 May 2023 AA Micro company accounts made up to 31 December 2022
08 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
27 Apr 2022 AA Micro company accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
16 Sep 2021 AA Micro company accounts made up to 31 December 2020
18 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
18 Feb 2021 TM01 Termination of appointment of Alan Neilson Keates as a director on 31 December 2020
18 Feb 2021 TM01 Termination of appointment of Alan Gibson as a director on 31 December 2020
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
01 Oct 2019 TM02 Termination of appointment of Felicity Smith as a secretary on 1 October 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-24
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
04 Feb 2019 AP03 Appointment of Miss Felicity Smith as a secretary on 4 February 2019
29 Oct 2018 AP01 Appointment of Mr Darren Turner as a director on 12 June 2018
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates