Eplus Global Ltd was established in 2010, it's status at Companies House is "Active". This company has 3 directors listed as Basson, Allister, French, Benjamin, French, Adam in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BASSON, Allister | 01 June 2011 | - | 1 |
FRENCH, Benjamin | 01 June 2011 | - | 1 |
FRENCH, Adam | 01 June 2011 | 22 June 2018 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 04 May 2020 | |
MR04 - N/A | 01 May 2020 | |
MR01 - N/A | 14 April 2020 | |
CS01 - N/A | 03 March 2020 | |
AA - Annual Accounts | 20 December 2019 | |
AD01 - Change of registered office address | 10 May 2019 | |
AP01 - Appointment of director | 10 May 2019 | |
AP01 - Appointment of director | 10 May 2019 | |
TM01 - Termination of appointment of director | 10 May 2019 | |
PSC02 - N/A | 10 May 2019 | |
PSC07 - N/A | 10 May 2019 | |
PSC07 - N/A | 10 May 2019 | |
PSC01 - N/A | 08 March 2019 | |
CS01 - N/A | 01 March 2019 | |
AA - Annual Accounts | 05 November 2018 | |
CS01 - N/A | 24 September 2018 | |
PSC01 - N/A | 19 September 2018 | |
TM01 - Termination of appointment of director | 26 June 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 20 December 2017 | |
AP01 - Appointment of director | 13 October 2017 | |
PSC07 - N/A | 21 August 2017 | |
TM01 - Termination of appointment of director | 08 June 2017 | |
CS01 - N/A | 12 May 2017 | |
MR04 - N/A | 27 April 2017 | |
MR04 - N/A | 27 April 2017 | |
MR05 - N/A | 04 January 2017 | |
MR05 - N/A | 04 January 2017 | |
AA - Annual Accounts | 21 August 2016 | |
AR01 - Annual Return | 26 April 2016 | |
AA - Annual Accounts | 17 May 2015 | |
AR01 - Annual Return | 04 May 2015 | |
SH01 - Return of Allotment of shares | 30 April 2015 | |
AA01 - Change of accounting reference date | 30 April 2015 | |
AA - Annual Accounts | 11 February 2015 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 31 March 2014 | |
SH01 - Return of Allotment of shares | 27 August 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 16 October 2012 | |
AR01 - Annual Return | 01 May 2012 | |
CH01 - Change of particulars for director | 01 May 2012 | |
MG01 - Particulars of a mortgage or charge | 27 April 2012 | |
MG01 - Particulars of a mortgage or charge | 27 April 2012 | |
AA - Annual Accounts | 24 November 2011 | |
SH01 - Return of Allotment of shares | 01 July 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
AP01 - Appointment of director | 07 June 2011 | |
AR01 - Annual Return | 02 May 2011 | |
AA01 - Change of accounting reference date | 20 April 2011 | |
AD01 - Change of registered office address | 07 July 2010 | |
NEWINC - New incorporation documents | 22 April 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 April 2020 | Outstanding |
N/A |
A registered charge | 24 March 2020 | Fully Satisfied |
N/A |
Legal charge over cash sum | 23 April 2012 | Fully Satisfied |
N/A |
Floating charge | 23 April 2012 | Fully Satisfied |
N/A |