EPCO LIMITED

Name:	EPCO LIMITED EPCO LTD
Address:	6 FELNEX SQUARE, LEEDS, LS9 0ST
Incorporation Date:	1994-08-09

Company Documents

date	name	form type
2023-02-08	APPOINTMENT TERMINATED, DIRECTOR CONRAD BOS	TM01
2022-11-01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOWLES	TM01
2022-11-17	DIRECTOR APPOINTED MR PASCAL JOHANNES GERARDUS ANTONIUS VAN DEN TILLAART	AP01
2022-07-22	CESSATION OF MEGA GROUP TRADE HOLDING B.V, A DUTCH CO. AS A PSC	PSC07
2022-07-21	CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES	CS01
2022-07-21	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGA GROUP TRADE HOLDING B.V, A DUTCH CO.	PSC02
2022-07-05	CURRSHO FROM 31/03/2023 TO 31/12/2022	AA01
2022-06-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22	AA
2022-03-17	REGISTRATION OF A CHARGE / CHARGE CODE 029566520002	MR01
2022-07-21	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2022	PSC09
2022-07-22	NOTIFICATION OF PSC STATEMENT ON 27/10/2021	PSC08
2021-11-02	CESSATION OF AMANDA OLIVIA KNOWLES AS A PSC	PSC07
2021-11-02	APPOINTMENT TERMINATED, DIRECTOR AMANDA KNOWLES	TM01
2021-07-26	31/03/21 TOTAL EXEMPTION FULL	AA
2021-11-02	CESSATION OF CHRISTOPHER KNOWLES AS A PSC	PSC07
2021-11-02	DIRECTOR APPOINTED MR CONRAD DIRK FLORIS BOS	AP01
2021-07-14	CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES	CS01
2021-11-02	DIRECTOR APPOINTED MR BERNARDUS DAVID JACOBUS VERBURG	AP01
2021-11-02	NOTIFICATION OF PSC STATEMENT ON 27/10/2021	PSC08
2021-11-02	APPOINTMENT TERMINATED, SECRETARY AMANDA KNOWLES	TM02
2020-07-15	CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES	CS01
2020-09-08	31/03/20 TOTAL EXEMPTION FULL	AA
2019-08-01	31/03/19 TOTAL EXEMPTION FULL	AA
2019-07-31	CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES	CS01
2018-07-24	31/03/18 TOTAL EXEMPTION FULL	AA
2018-07-18	CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES	CS01
2018-07-18	SAIL ADDRESS CHANGED FROM:49 AUSTHORPE ROADCROSS GATESLEEDSLS15 8BAENGLAND	AD02
2017-07-27	CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES	CS01
2017-12-20	31/03/17 TOTAL EXEMPTION FULL	AA
2016-07-13	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KNOWLES / 06/04/2016	CH01
2016-07-20	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES	CS01
2016-06-22	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-08-05	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-07-15	14/07/15 FULL LIST	AR01
2015-10-05	SECOND FILING WITH MUD 14/07/15 FOR FORM AR01	RP04
2014-01-05	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13	AAMD
2014-08-07	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-07-14	14/07/14 FULL LIST	AR01
2013-10-16	APPOINTMENT TERMINATED, DIRECTOR DEAN WILSON	TM01
2013-08-05	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-02-20	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOKER	TM01
2013-07-15	14/07/13 FULL LIST	AR01
2012-07-17	14/07/12 FULL LIST	AR01
2012-08-28	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-09-11	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-07-29	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC	AD03
2011-07-29	SAIL ADDRESS CREATED	AD02
2011-07-28	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-07-29	14/07/11 FULL LIST	AR01
2010-12-20	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOOKER / 14/07/2010	CH01
2010-07-09	REGISTERED OFFICE CHANGED ON 09/07/2010 FROM, 5 FELNEX SQUARE, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, LS9 0ST	AD01
2010-07-19	14/07/10 FULL LIST	AR01
2010-08-09	DIRECTOR'S CHANGE OF PARTICULARS / DEAN PHILIP WILSON / 09/08/2010	CH01
2010-07-09	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA OLIVIA KNOWLES / 09/07/2010	CH01
2010-07-09	SECRETARY'S CHANGE OF PARTICULARS / AMANDA OLIVIA KNOWLES / 09/07/2010	CH03
2010-07-09	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL KNOWLES / 09/07/2010	CH01
2010-07-19	DIRECTOR'S CHANGE OF PARTICULARS / DEAN PHILIP WILSON / 14/07/2010	CH01
2010-08-09	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BOOKER / 09/08/2010	CH01
2009-08-11	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS	363a