About

Registered Number: 06549940
Date of Incorporation: 31/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 44a Brookfield Gardens R/O, West Kirby, Wirral, CH48 4EL

 

Based in West Kirby, Eep Planning Ltd was registered on 31 March 2008, it's status at Companies House is "Active". The current directors of this business are Bellak, Gerhard, Ing, Form 10 Secretaries Fd Ltd, Form 10 Directors Fd Ltd, Schauer, Karl Heinz, Ing. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELLAK, Gerhard, Ing 24 July 2014 - 1
FORM 10 DIRECTORS FD LTD 31 March 2008 31 March 2008 1
SCHAUER, Karl Heinz, Ing 31 March 2008 24 July 2014 1
Secretary Name Appointed Resigned Total Appointments
FORM 10 SECRETARIES FD LTD 31 March 2008 31 March 2008 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 25 September 2019
CS01 - N/A 02 September 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 13 September 2017
AAMD - Amended Accounts 20 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 18 August 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 05 September 2014
AP01 - Appointment of director 03 September 2014
TM01 - Termination of appointment of director 03 September 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 01 May 2013
AAMD - Amended Accounts 10 October 2012
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 21 July 2011
CH04 - Change of particulars for corporate secretary 21 July 2011
AD01 - Change of registered office address 21 July 2011
MISC - Miscellaneous document 10 December 2010
AAMD - Amended Accounts 10 December 2010
AA - Annual Accounts 21 September 2010
CH04 - Change of particulars for corporate secretary 11 August 2010
AD01 - Change of registered office address 05 July 2010
AR01 - Annual Return 02 July 2010
CH01 - Change of particulars for director 02 July 2010
CH04 - Change of particulars for corporate secretary 01 July 2010
MISC - Miscellaneous document 05 March 2010
MISC - Miscellaneous document 04 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 24 April 2009
RESOLUTIONS - N/A 25 April 2008
MEM/ARTS - N/A 25 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
288b - Notice of resignation of directors or secretaries 01 April 2008
225 - Change of Accounting Reference Date 01 April 2008
NEWINC - New incorporation documents 31 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.