E P E INTERNATIONAL LIMITED


Registered number: 04897647
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) -> E P E INTERNATIONAL LIMITED

Name: E P E INTERNATIONAL LIMITED
E P E INTERNATIONAL LTD
Address: BELFRY HOUSE ROYDSDALE WAY, EUROWAY INDUSTRIAL ESTATE, BRADFORD, WEST YORKSHIRE, BD4 6SU
Incorporation Date: 2003-09-12

Company status: Active


Company Documents

date name form type
2022-08-31 CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES CS01
2022-03-04 REGISTRATION OF A CHARGE / CHARGE CODE 048976470003 MR01
2022-06-27 FULL ACCOUNTS MADE UP TO 30/09/21 AA
2021-02-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPE GROUP LIMITED PSC02
2021-02-19 CESSATION OF HARJINDER SINGH AS A PSC PSC07
2021-06-30 FULL ACCOUNTS MADE UP TO 30/09/20 AA
2021-08-31 CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES CS01
2020-11-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2020-11-06 VARYING SHARE RIGHTS AND NAMES RES12
2020-11-06 23/07/09 STATEMENT OF CAPITAL GBP 100000 SH01
2020-09-01 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES CS01
2020-11-06 ARTICLES OF ASSOCIATION MEM/ARTS
2020-06-25 FULL ACCOUNTS MADE UP TO 30/09/19 AA
2020-11-06 STATEMENT OF COMPANY'S OBJECTS CC04
2019-03-19 FULL ACCOUNTS MADE UP TO 30/09/18 AA
2019-05-03 REGISTRATION OF A CHARGE / CHARGE CODE 048976470002 MR01
2019-09-04 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES CS01
2018-09-24 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES CS01
2018-02-13 FULL ACCOUNTS MADE UP TO 30/09/17 AA
2017-09-11 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES CS01
2017-02-08 FULL ACCOUNTS MADE UP TO 30/09/16 AA
2016-10-19 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES CS01
2016-01-22 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 AA
2015-10-07 12/09/15 FULL LIST AR01
2014-11-06 30/09/14 TOTAL EXEMPTION SMALL AA
2014-09-12 12/09/14 FULL LIST AR01
2013-10-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-10-09 12/09/13 FULL LIST AR01
2012-08-17 REGISTERED OFFICE CHANGED ON 17/08/2012 FROME P E HOUSEQUEENS SQUARE LEEDS ROADHUDDERSFIELDWEST YORKSHIREHD2 1XN AD01
2012-02-20 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-30 12/09/12 FULL LIST AR01
2012-11-26 01/10/12 TOTAL EXEMPTION SMALL AA
2011-09-19 12/09/11 FULL LIST AR01
2011-03-23 30/09/10 TOTAL EXEMPTION SMALL AA
2010-10-27 12/09/10 FULL LIST AR01
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAMMENT / 06/07/2010 CH01
2010-07-13 SECRETARY'S CHANGE OF PARTICULARS / NOEL PAMMENT / 06/07/2010 CH03
2009-09-17 GBP NC 10000/100000023/07/09 123
2009-09-21 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-06-02 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/08 AAMD
2009-10-23 30/09/09 TOTAL EXEMPTION SMALL AA
2008-03-01 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2008-11-19 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2008-01-02 REGISTERED OFFICE CHANGED ON 02/01/08 FROM:EPE HOUSE UNITS 13 & 14THE RINGWAY INDUSTRIAL ESTATEBECK ROADHUDDERSFIELD HD1 5DG 287
2008-11-02 30/09/08 TOTAL EXEMPTION SMALL AA
2007-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2006-10-06 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2006-11-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-15 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2004-03-31 REGISTERED OFFICE CHANGED ON 31/03/04 FROM:LABURNUM HOUSE CHURCH ROADOLD NEWTONSTOWMARKETSUFFOLK IP14 4ED 287
2004-10-29 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2003-12-09 REGISTERED OFFICE CHANGED ON 09/12/03 FROM:LABURNUM HOUSE, CHURCH ROADSTOWMARKETSUFFOLKIP14 4ED 287
2003-12-10 NEW SECRETARY APPOINTED 288a
2003-12-10 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-12-09 NEW DIRECTOR APPOINTED 288a

Last update: 2025-02-22 16:01:18