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EGEPLAST UK LIMITED

Company number 11430568

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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)
17 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
02 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	TM01	Termination of appointment of Wolf-Christian Haferkamp as a director on 21 December 2021	View PDF Termination of appointment of Wolf-Christian Haferkamp as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 1,501,000	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 1,501,000 - link opens in a new window - 4 pages (4 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2020	TM02	Termination of appointment of Prima Secretary Limited as a secretary on 8 July 2020	View PDF Termination of appointment of Prima Secretary Limited as a secretary on 8 July 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AA01	Current accounting period extended from 24 December 2020 to 31 December 2020	View PDF Current accounting period extended from 24 December 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 24 December 2019	View PDF Total exemption full accounts made up to 24 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	CH01	Director's details changed for Steven Keith Jones on 12 June 2019	View PDF Director's details changed for Steven Keith Jones on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2019	AA01	Current accounting period extended from 30 June 2019 to 24 December 2019	View PDF Current accounting period extended from 30 June 2019 to 24 December 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	CH01	Director's details changed for Wolf-Christian Haferkamp on 16 January 2019	View PDF Director's details changed for Wolf-Christian Haferkamp on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC04	Change of details for Ansgar Strumann as a person with significant control on 16 January 2019	View PDF Change of details for Ansgar Strumann as a person with significant control on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
04 Dec 2018	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
25 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-25 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-25 GBP 1,000 - link opens in a new window - 18 pages (18 pages)

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EGEPLAST UK LIMITED

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