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Dato Capital United Kingdom

E & p Global LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2018-09-30
Total assets£62,330 -145.08%

Details

Company type Private Limited Company, Active
Company Number 04191712
Record last updated Wednesday, November 6, 2013 6:32:17 AM UTC
Official Address Baglan Bay Innovation Centre Central Avenue
There are 8 companies registered at this street
Postal Code SA127AX
Sector Activities of head offices

Charts

Visits

E & P GLOBAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Aug 31, 2013 Resignation of one Member Of The Executive Board (Cfo) and one Director (a man) Resignation of one Member Of The Executive Board (Cfo) and one Director (a man)
Registry Jun 4, 2013 Statement of companies objects Statement of companies objects
Registry Jun 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 15, 2013 Annual return Annual return
Registry May 14, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry May 14, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 25, 2013 Resignation of one Vice President Commercial & Controlling and one Director (a man) Resignation of one Vice President Commercial & Controlling and one Director (a man)
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2012 Change of name certificate Change of name certificate
Registry Oct 16, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 29, 2012 Change of name certificate Change of name certificate
Registry Aug 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2012 Company name change Company name change
Registry Aug 14, 2012 Change of name certificate Change of name certificate
Registry Aug 14, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 14, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2012 Appointment of a man as Secretary 4191... Appointment of a man as Secretary 4191...
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jul 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2012 Appointment of a man as Director 4191... Appointment of a man as Director 4191...
Registry Jul 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 13, 2012 Resignation of one Director 4191... Resignation of one Director 4191...
Registry Jul 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2012 Miscellaneous document Miscellaneous document
Registry Jul 10, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 9, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 9, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 2, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Jul 2, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 15, 2012 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2012 Annual return Annual return
Registry Nov 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 23, 2011 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 23, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2011 Appointment of a man as Director 4191... Appointment of a man as Director 4191...
Registry Sep 22, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Sep 8, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 27, 2011 Annual return Annual return
Financials Apr 12, 2011 Annual accounts Annual accounts
Financials Apr 12, 2011 Annual accounts 4191... Annual accounts 4191...
Registry Apr 1, 2011 Change of registered office address Change of registered office address
Registry Mar 24, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2010 Annual return Annual return
Financials May 5, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Annual return Annual return
Registry Feb 10, 2010 Change of registered office address Change of registered office address
Registry Feb 6, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 5, 2009 Annual return Annual return
Registry May 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Aug 7, 2008 Annual return Annual return
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Sep 13, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Appointment of a director 4191... Appointment of a director 4191...
Registry Aug 23, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jun 27, 2006 Memorandum of association Memorandum of association
Registry Jun 27, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 26, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 26, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 6, 2006 Annual return Annual return
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Apr 28, 2005 Annual return Annual return
Financials Mar 22, 2005 Annual accounts Annual accounts
Financials Feb 4, 2004 Annual accounts 4191... Annual accounts 4191...
Registry Mar 12, 2003 Annual return Annual return
Registry Jan 28, 2003 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Jan 14, 2003 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2002 Shares agreement Shares agreement
Registry Jan 15, 2002 Elective resolution Elective resolution
Registry Sep 1, 2001 Resignation of a woman Resignation of a woman
Registry Sep 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 10, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 10, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Resignation of a director Resignation of a director
Registry Apr 9, 2001 Appointment of a director Appointment of a director
Registry Apr 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 2, 2001 Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men Five appointments: 2 companies, a woman and 2 men,: 2 companies, a woman and 2 men

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