EUROPEAN PRODUCE COMPANY (EPCO) LIMITED

Company number 07515026

Date	Type	Description	View / Download
31 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
17 Oct 2016	AA01	Current accounting period shortened from 29 February 2016 to 30 September 2015	(1 page)
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 50,000	(5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 50,000.00	(4 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 50,000.00	(4 pages)
10 Dec 2015	SH08	Change of share class name or designation	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(13 pages)
04 Dec 2015	MR01	Registration of charge 075150260001, created on 25 November 2015	(24 pages)
26 Nov 2015	TM01	Termination of appointment of William Haynes as a director on 19 November 2015	(1 page)
26 Nov 2015	AP03	Appointment of Mr Angelos Stavrou Sklinitzis as a secretary on 19 November 2015	(2 pages)
26 Nov 2015	TM02	Termination of appointment of Rita Haynes as a secretary on 19 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr Angelos Stavrou Sklinitzis as a director on 19 November 2015	(2 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
26 Jun 2015	SH08	Change of share class name or designation	(2 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(11 pages)
12 May 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(4 pages)
11 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(3 pages)
24 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(4 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 28 February 2013	(3 pages)
18 Jul 2013	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE United Kingdom on 18 July 2013	(1 page)
02 May 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(4 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
01 Mar 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(4 pages)
02 Feb 2011	NEWINC	Incorporation	(49 pages)