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ELUPEG LIMITED

Company number 05336821

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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 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Dec 2013 TM01 Termination of appointment of Brian Bolam as a director
01 Mar 2013 AR01 Annual return made up to 1 January 2013 no member list
28 Feb 2013 CH01 Director's details changed for Jorge Jove-Farrando on 1 March 2012
27 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jun 2012 AP01 Appointment of Jorge Jove-Farrando as a director
19 Jan 2012 AR01 Annual return made up to 1 January 2012 no member list
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Sep 2011 TM01 Termination of appointment of James Dinsdale as a director
14 Sep 2011 TM01 Termination of appointment of Timothy Bett as a director
18 Feb 2011 AR01 Annual return made up to 1 January 2011 no member list
18 Feb 2011 CH01 Director's details changed for Buddug Williams on 31 December 2009
14 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Oct 2010 AP01 Appointment of Mr Alain Baeyens as a director
08 Sep 2010 TM01 Termination of appointment of Malcolm Pope as a director
17 May 2010 AP01 Appointment of James Dinsdale as a director
19 Jan 2010 AR01 Annual return made up to 1 January 2010 no member list
15 Jan 2010 CH01 Director's details changed for Buddug Williams on 31 December 2009
15 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jan 2009 363a Annual return made up to 01/01/09
10 Oct 2008 288b Appointment terminated director thomas wahnsiedler
09 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
25 Jun 2008 288b Appointment terminated director anthony byrne
13 Mar 2008 363a Annual return made up to 01/01/08
28 Feb 2008 288c Director and secretary's change of particulars / derek bell / 31/12/2007