Elupeg Ltd was established in 2005, it's status is listed as "Active". We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAEYENS, Alain | 17 September 2010 | - | 1 |
JOVE-FARRANDO, Jordi | 01 March 2012 | - | 1 |
BEDEMAN, Mark | 19 January 2005 | 24 October 2005 | 1 |
BETT, Timothy Mark | 18 January 2008 | 07 August 2011 | 1 |
BOLAM, Brian | 19 January 2005 | 13 September 2013 | 1 |
BYRNE, Anthony Philip | 07 December 2007 | 29 May 2008 | 1 |
NICHOLS, Rupert Henry Conquest | 20 January 2015 | 01 December 2019 | 1 |
POPE, Malcolm Iain | 19 January 2005 | 08 September 2010 | 1 |
SURTEES, Peter | 06 December 2005 | 21 August 2015 | 1 |
WAHNSIEDLER, Thomas Mathew | 04 September 2006 | 01 October 2008 | 1 |
WILLIAMS, Buddug Wyn | 19 January 2005 | 23 January 2014 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 03 August 2020 | |
TM01 - Termination of appointment of director | 03 August 2020 | |
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 05 February 2020 | |
PSC07 - N/A | 05 February 2020 | |
TM01 - Termination of appointment of director | 05 February 2020 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 10 January 2019 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 09 January 2018 | |
CH03 - Change of particulars for secretary | 09 January 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 12 December 2016 | |
AP01 - Appointment of director | 09 August 2016 | |
AP01 - Appointment of director | 09 August 2016 | |
AR01 - Annual Return | 15 March 2016 | |
AA - Annual Accounts | 10 February 2016 | |
TM01 - Termination of appointment of director | 02 September 2015 | |
AP01 - Appointment of director | 05 May 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 21 January 2015 | |
TM01 - Termination of appointment of director | 19 August 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 16 December 2013 | |
TM01 - Termination of appointment of director | 09 December 2013 | |
AR01 - Annual Return | 01 March 2013 | |
CH01 - Change of particulars for director | 28 February 2013 | |
AA - Annual Accounts | 27 September 2012 | |
AP01 - Appointment of director | 11 June 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 10 November 2011 | |
TM01 - Termination of appointment of director | 14 September 2011 | |
TM01 - Termination of appointment of director | 14 September 2011 | |
AR01 - Annual Return | 18 February 2011 | |
CH01 - Change of particulars for director | 18 February 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AP01 - Appointment of director | 04 October 2010 | |
TM01 - Termination of appointment of director | 08 September 2010 | |
AP01 - Appointment of director | 17 May 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 23 January 2009 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
AA - Annual Accounts | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 25 June 2008 | |
363a - Annual Return | 13 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363a - Annual Return | 18 January 2007 | |
287 - Change in situation or address of Registered Office | 09 January 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
AA - Annual Accounts | 20 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
363a - Annual Return | 19 January 2006 | |
288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
288a - Notice of appointment of directors or secretaries | 05 January 2006 | |
225 - Change of Accounting Reference Date | 22 December 2005 | |
288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
NEWINC - New incorporation documents | 19 January 2005 |