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EPPERT CONSULTING LIMITED

Company number 03402234

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with updates
24 Jul 2017 PSC01 Notification of Joelle Simone Mervelay-Eppert as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Bernhard Karl Eppert as a person with significant control on 6 April 2016
22 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
02 Dec 2016 SH10 Particulars of variation of rights attached to shares
02 Dec 2016 SH08 Change of share class name or designation
02 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016 CC04 Statement of company's objects
03 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
11 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
07 Oct 2015 AP01 Appointment of Mrs Joelle Simone Mervelay-Eppert as a director on 1 October 2015
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
13 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2
17 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
12 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Aug 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
12 May 2010 CH03 Secretary's details changed for Joelle Simone Mervelay on 1 May 2010
12 May 2010 CH01 Director's details changed for Bernhard Karl Eppert on 1 May 2010