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EP INTERNATIONAL LIMITED

Company number 05739023

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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)
12 Mar 2014 AA Accounts for a small company made up to 31 December 2013
10 Apr 2013 AA Accounts for a small company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from 27 - 29 Manchester Road Burnley Lancashire BB11 1HG United Kingdom on 9 October 2012
10 May 2012 AA Accounts for a small company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
24 Apr 2012 TM02 Termination of appointment of Paul Fitton as a secretary
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Sep 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 December 2010
01 Jun 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a small company made up to 30 September 2010
26 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Mrs Helen Templar on 10 March 2010
12 Apr 2010 AD01 Registered office address changed from Suite 2, King George Chambers St. James Square Bacup Lancashire OL13 9AA on 12 April 2010
22 Mar 2010 AA Accounts for a small company made up to 30 September 2009
05 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
14 May 2009 CERTNM Company name changed euro polymers international LIMITED\certificate issued on 14/05/09
20 Apr 2009 363a Return made up to 10/03/09; full list of members
15 Jan 2009 288a Secretary appointed mr paul worrall fitton
15 Jan 2009 288a Director appointed mrs helen templar
15 Jan 2009 288b Appointment terminated director covadonga ybarra castano
15 Jan 2009 288b Appointment terminated secretary helen templar
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 363a Return made up to 10/03/08; full list of members