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EPPL (MORPETH) LIMITED

Company number 10481862

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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)
29 Nov 2018 PSC01 Notification of David Pollard as a person with significant control on 23 February 2017
28 Nov 2018 PSC04 Change of details for Mr Kenneth Brian Beattie as a person with significant control on 23 February 2017
28 Nov 2018 PSC04 Change of details for Mr Bryan Percy Beattie as a person with significant control on 23 February 2017
21 Nov 2018 PSC01 Notification of Kenneth Brian Beattie as a person with significant control on 23 February 2017
21 Nov 2018 PSC01 Notification of Bryan Percy Beattie as a person with significant control on 23 February 2017
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 March 2018
09 May 2018 PSC07 Cessation of Kenneth Brian Beattie as a person with significant control on 9 May 2018
09 May 2018 PSC07 Cessation of Bryan Percy Beattie as a person with significant control on 9 May 2018
08 May 2018 MR04 Satisfaction of charge 104818620002 in full
08 May 2018 MR04 Satisfaction of charge 104818620001 in full
21 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
21 Dec 2017 PSC01 Notification of Kenneth Brian Beattie as a person with significant control on 23 February 2017
21 Dec 2017 PSC01 Notification of Bryan Beattie as a person with significant control on 23 February 2017
21 Dec 2017 PSC07 Cessation of David Pollard as a person with significant control on 23 February 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 100
08 Mar 2017 MR01 Registration of charge 104818620001, created on 7 March 2017
08 Mar 2017 MR01 Registration of charge 104818620002, created on 7 March 2017
16 Feb 2017 AP01 Appointment of Mrs Kimberly Aileen Pollard as a director on 14 February 2017
16 Feb 2017 AP01 Appointment of Mr Kenneth Brian Beattie as a director on 14 February 2017
16 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-16
  • GBP 1