- Company Overview for ELUPEG LIMITED (05336821)
- Filing history for ELUPEG LIMITED (05336821)
- People for ELUPEG LIMITED (05336821)
- More for ELUPEG LIMITED (05336821)
| 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) |
|---|---|---|---|
| 09 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 05 Feb 2020 | CS01 | Confirmation statement made on 1 January 2020 with no updates | |
| 05 Feb 2020 | PSC07 | Cessation of Rupert Henry Conquest Nichols as a person with significant control on 1 December 2019 | |
| 05 Feb 2020 | TM01 | Termination of appointment of Rupert Henry Conquest Nichols as a director on 1 December 2019 | |
| 18 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 10 Jan 2019 | CS01 | Confirmation statement made on 1 January 2019 with no updates | |
| 26 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with no updates | |
| 09 Jan 2018 | CH03 | Secretary's details changed for Derek William Bell on 31 December 2017 | |
| 09 Jan 2018 | CH01 | Director's details changed for Derek William Bell on 31 December 2017 | |
| 09 Jan 2018 | CH01 | Director's details changed for Professor Alan George Waller on 31 December 2017 | |
| 09 Jan 2018 | CH01 | Director's details changed for Mr Alain Baeyens on 31 December 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
| 12 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Aug 2016 | AP01 | Appointment of Stephen Rinsler as a director on 1 July 2016 | |
| 09 Aug 2016 | AP01 | Appointment of Mr Stephen John Harley as a director on 1 July 2016 | |
| 15 Mar 2016 | AR01 | Annual return made up to 1 January 2016 no member list | |
| 10 Feb 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 02 Sep 2015 | TM01 | Termination of appointment of Peter Surtees as a director on 21 August 2015 | |
| 05 May 2015 | AP01 | Appointment of Mr Rupert Henry Conquest Nichols as a director on 20 January 2015 | |
| 14 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 21 Jan 2015 | AR01 | Annual return made up to 1 January 2015 no member list | |
| 19 Aug 2014 | TM01 | Termination of appointment of Buddug Wyn Williams as a director on 23 January 2014 | |
| 19 Feb 2014 | AR01 | Annual return made up to 1 January 2014 no member list | |
| 16 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 |