Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EPTURA AMERICAS LIMITED

Company number 09339751

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2022 MR01 Registration of charge 093397510006, created on 30 September 2022
28 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Sep 2022 AP01 Appointment of Ms Lynda Lowe as a director on 27 September 2022
16 May 2022 TM01 Termination of appointment of Ian Roy Cole as a director on 13 May 2022
13 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
13 Aug 2021 MR04 Satisfaction of charge 093397510003 in full
13 Aug 2021 MR04 Satisfaction of charge 093397510004 in full
28 May 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
11 Dec 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
16 Jan 2019 TM01 Termination of appointment of Guy Wyndham Vincent as a director on 4 January 2019
16 Jan 2019 AP01 Appointment of Mr Ian Roy Cole as a director on 4 January 2019
24 Dec 2018 MR01 Registration of charge 093397510004, created on 24 December 2018
14 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Jun 2018 TM01 Termination of appointment of David Drury Brimble as a director on 28 June 2018
22 Mar 2018 MA Memorandum and Articles of Association
22 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Mar 2018 MR04 Satisfaction of charge 093397510002 in full
15 Mar 2018 MR01 Registration of charge 093397510003, created on 15 March 2018
02 Mar 2018 AA01 Current accounting period extended from 31 December 2018 to 31 May 2019