ENVIRONMENTAL PULP PRODUCTS LIMITED

Company number 06961691

Date	Type	Description	View / Download
08 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
28 May 2014	AD01	Registered office address changed from Units 15 & 16 7 Wenlock Road Second Floor London N1 7SL England on 28 May 2014	(2 pages)
19 May 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Rey Bernard	(4 pages)
13 May 2014	4.20	Statement of affairs with form 4.19	(5 pages)
13 May 2014	600	Appointment of a voluntary liquidator	(1 page)
13 May 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
23 Apr 2014	AD01	Registered office address changed from C/O Pegasus Business Park Regus Building Herald Way East Midlands Airport, Castle Donington Derby DE74 2TZ on 23 April 2014	(1 page)
05 Mar 2014	AP02	Appointment of Environmental Pulp Products Sas as a director	(2 pages)
25 Nov 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 333,336	(4 pages)
04 Oct 2013	TM01	Termination of appointment of Alain Fribourg as a director	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Sep 2013	AP01	Appointment of Company Director Renaud Malarre as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Rey Bernard as a director ANNOTATION A second filed TM01 was registered on 19/05/2014
31 Oct 2012	AP01	Appointment of Alain Georges Fribourg as a director	(3 pages)
31 Oct 2012	TM01	Termination of appointment of Gwenael Guillemot as a director	(2 pages)
24 Sep 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
24 Sep 2012	AD01	Registered office address changed from Unit 18 Gelders Hall Road Shepshed Leicester LE12 9NH England on 24 September 2012	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Jun 2012	TM01	Termination of appointment of Jonathan Taljaard as a director	(2 pages)
25 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(6 pages)
22 Jul 2011	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom	(1 page)
22 Jul 2011	AD01	Registered office address changed from Units 18-19 Gelders Hall Road Shepshed Leicester LE12 9NH United Kingdom on 22 July 2011	(1 page)
22 Jul 2011	CH01	Director's details changed for Rey Bernard on 22 July 2011	(2 pages)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)