Having been setup in 1981, E-a-p International Ltd has its registered office in Bury, Lancashire. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Dale, Lyndsey, Oliviero, Dean, Glover, Joanne, Hill, Gillian Ruth, Glover, David Anthony, Glover, Joanne, Glover, Stuart, Oliviero, Dean, Van Dusseldorp, Adriaan in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLIVIERO, Dean | 01 December 2015 | - | 1 |
GLOVER, David Anthony | 12 February 2015 | 30 December 2015 | 1 |
GLOVER, Joanne | 12 February 2015 | 17 June 2016 | 1 |
GLOVER, Stuart | N/A | 09 February 2015 | 1 |
OLIVIERO, Dean | 01 December 2015 | 21 February 2019 | 1 |
VAN DUSSELDORP, Adriaan | N/A | 31 December 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DALE, Lyndsey | 09 January 2020 | - | 1 |
GLOVER, Joanne | 01 August 2012 | 12 February 2015 | 1 |
HILL, Gillian Ruth | N/A | 31 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 August 2020 | |
AA - Annual Accounts | 17 June 2020 | |
AP03 - Appointment of secretary | 09 January 2020 | |
PSC09 - N/A | 16 October 2019 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 15 May 2019 | |
TM01 - Termination of appointment of director | 21 February 2019 | |
CH01 - Change of particulars for director | 24 January 2019 | |
CS01 - N/A | 31 August 2018 | |
AP01 - Appointment of director | 03 August 2018 | |
AA - Annual Accounts | 12 June 2018 | |
PSC01 - N/A | 14 March 2018 | |
AD01 - Change of registered office address | 07 December 2017 | |
AA - Annual Accounts | 09 October 2017 | |
OC - Order of Court | 09 October 2017 | |
CS01 - N/A | 08 September 2017 | |
AA01 - Change of accounting reference date | 13 December 2016 | |
CS01 - N/A | 10 November 2016 | |
CH01 - Change of particulars for director | 17 June 2016 | |
TM01 - Termination of appointment of director | 17 June 2016 | |
TM01 - Termination of appointment of director | 04 May 2016 | |
AP01 - Appointment of director | 02 December 2015 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 23 September 2015 | |
AP01 - Appointment of director | 17 February 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
TM02 - Termination of appointment of secretary | 17 February 2015 | |
AP01 - Appointment of director | 17 February 2015 | |
AR01 - Annual Return | 16 September 2014 | |
AA - Annual Accounts | 27 May 2014 | |
AR01 - Annual Return | 18 September 2013 | |
AA - Annual Accounts | 25 June 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AP03 - Appointment of secretary | 01 August 2012 | |
TM02 - Termination of appointment of secretary | 01 August 2012 | |
AA - Annual Accounts | 21 June 2012 | |
AR01 - Annual Return | 15 September 2011 | |
AA - Annual Accounts | 01 June 2011 | |
AR01 - Annual Return | 08 September 2010 | |
AA - Annual Accounts | 21 May 2010 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 05 September 2008 | |
AA - Annual Accounts | 01 September 2008 | |
AA - Annual Accounts | 13 September 2007 | |
363s - Annual Return | 13 September 2007 | |
363s - Annual Return | 21 September 2006 | |
AA - Annual Accounts | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 22 November 2005 | |
AA - Annual Accounts | 08 September 2005 | |
363s - Annual Return | 08 September 2005 | |
395 - Particulars of a mortgage or charge | 24 June 2005 | |
AA - Annual Accounts | 08 September 2004 | |
363s - Annual Return | 08 September 2004 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 17 September 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 08 September 2002 | |
AA - Annual Accounts | 05 September 2001 | |
363s - Annual Return | 05 September 2001 | |
MEM/ARTS - N/A | 23 March 2001 | |
CERTNM - Change of name certificate | 19 March 2001 | |
RESOLUTIONS - N/A | 07 February 2001 | |
RESOLUTIONS - N/A | 07 February 2001 | |
RESOLUTIONS - N/A | 07 February 2001 | |
169 - Return by a company purchasing its own shares | 07 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 2000 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 22 September 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 12 September 1997 | |
363s - Annual Return | 12 September 1997 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 09 September 1996 | |
AA - Annual Accounts | 27 September 1995 | |
363s - Annual Return | 27 September 1995 | |
AA - Annual Accounts | 14 September 1994 | |
363s - Annual Return | 14 September 1994 | |
AA - Annual Accounts | 16 September 1993 | |
363s - Annual Return | 16 September 1993 | |
395 - Particulars of a mortgage or charge | 23 October 1992 | |
363s - Annual Return | 05 October 1992 | |
AA - Annual Accounts | 05 October 1992 | |
AA - Annual Accounts | 03 October 1991 | |
363b - Annual Return | 16 September 1991 | |
RESOLUTIONS - N/A | 26 September 1990 | |
AA - Annual Accounts | 26 September 1990 | |
363 - Annual Return | 26 September 1990 | |
AA - Annual Accounts | 12 December 1989 | |
363 - Annual Return | 12 December 1989 | |
288 - N/A | 05 December 1989 | |
RESOLUTIONS - N/A | 29 November 1989 | |
RESOLUTIONS - N/A | 12 May 1989 | |
RESOLUTIONS - N/A | 12 May 1989 | |
123 - Notice of increase in nominal capital | 12 May 1989 | |
AA - Annual Accounts | 15 February 1989 | |
363 - Annual Return | 01 February 1989 | |
363(C) - N/A | 23 October 1987 | |
363 - Annual Return | 23 October 1987 | |
363 - Annual Return | 23 October 1987 | |
288 - N/A | 25 September 1987 | |
AA - Annual Accounts | 25 September 1987 | |
AA - Annual Accounts | 28 January 1987 | |
363 - Annual Return | 28 January 1987 | |
CERTNM - Change of name certificate | 24 June 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 23 June 2005 | Outstanding |
N/A |
Mortgage debenture | 08 October 1992 | Outstanding |
N/A |
Mortgage debenture | 29 June 1982 | Fully Satisfied |
N/A |