EPPL P1056 LIMITED

Company number 05447379

Date	Type	Description	View / Download
02 Jan 2020	AP03	Appointment of Dan James Cowland as a secretary on 31 December 2019	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Renata Angela Karolina Chester as a director on 31 December 2019	(1 page)
02 Jan 2020	TM02	Termination of appointment of Renata Angela Karolina Chester as a secretary on 31 December 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
20 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
02 Oct 2018	CH01	Director's details changed for Jane Ann Ridgley on 28 September 2018	(2 pages)
11 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
29 Mar 2018	MR04	Satisfaction of charge 2 in full	(1 page)
29 Mar 2018	MR04	Satisfaction of charge 1 in full	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
16 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
17 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(8 pages)
13 Sep 2016	AP01	Appointment of Nigel Trevor Rodgers as a director on 25 August 2016	(2 pages)
25 Jul 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1	(6 pages)
19 Jul 2016	AP03	Appointment of Renata Angela Karolina Chester as a secretary on 14 July 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Francis Gerald Moore as a director on 14 July 2016	(1 page)
19 Jul 2016	AD01	Registered office address changed from Unit 11 Manor Farm Chilmark Salisbury Wiltshire SP3 5AF to 153 Princes Street Ipswich IP1 1QJ on 19 July 2016	(1 page)
19 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Catherine Jane Moore as a director on 14 July 2016	(1 page)
19 Jul 2016	TM02	Termination of appointment of Catherine Jane Moore as a secretary on 14 July 2016	(1 page)
19 Jul 2016	AP01	Appointment of Jane Ann Ridgley as a director on 14 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Renata Angela Karolina Chester as a director on 14 July 2016	(2 pages)
19 Jul 2016	AP01	Appointment of Mr William Arthur Self as a director on 14 July 2016	(2 pages)