E.POPPLETON & SON LIMITED


Registered number: 00683842
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Name: E.POPPLETON & SON LIMITED
E.POPPLETON & SON LTD
Address: CONWAY ROAD, MOCHDRE, COLWYN BAY, NORTH WALES, LL28 5HL
Incorporation Date: 1961-02-20

Company status: Active


Company Documents

date name form type
2019-05-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-01-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E POPPLETON HOLDINGS LTD PSC02
2019-06-04 REGISTRATION OF A CHARGE / CHARGE CODE 006838420005 MR01
2019-06-04 CESSATION OF TIMOTHY HOPKINSON AS A PSC PSC07
2019-08-09 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-04 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES CS01
2019-01-07 CESSATION OF TIMOTHY HOPKINSON AS A PSC PSC07
2019-01-07 CESSATION OF NIGEL GEORGE EDWARDS-HUGHES AS A PSC PSC07
2019-05-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-07-09 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES CS01
2018-08-24 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-09 SAIL ADDRESS CHANGED FROM:13 TRINITY SQUARELLANDUDNONORTH WALESLL30 2RB AD02
2017-09-13 29/08/17 STATEMENT OF CAPITAL GBP 25000 SH06
2017-10-03 RETURN OF PURCHASE OF OWN SHARES SH03
2017-09-12 APPOINTMENT TERMINATED, SECRETARY SUSAN VAUGHAN TM02
2017-01-04 DIRECTOR APPOINTED MR TIMOTHY HOPKINSON AP01
2017-09-08 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HOPKINSON PSC01
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-03 31/08/17 STATEMENT OF CAPITAL GBP 23000 SH06
2017-09-12 APPOINTMENT TERMINATED, DIRECTOR SUSAN VAUGHAN TM01
2017-10-03 RETURN OF PURCHASE OF OWN SHARES SH03
2017-06-12 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES CS01
2017-09-08 CESSATION OF SUSAN KATHRYN VAUGHAN AS A PSC PSC07
2016-06-24 02/06/16 FULL LIST AR01
2016-04-08 APPOINTMENT TERMINATED, DIRECTOR GARETH VAUGHAN TM01
2016-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KATHRYN VAUGHAN / 08/04/2016 CH01
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-23 02/06/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-18 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-10 02/06/14 FULL LIST AR01
2013-12-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-06-10 02/06/13 FULL LIST AR01
2012-06-26 02/06/12 FULL LIST AR01
2012-11-27 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-05 31/03/10 TOTAL EXEMPTION SMALL AA
2011-06-27 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL EDWARDS HUGHES / 02/06/2011 CH01
2011-06-27 02/06/11 FULL LIST AR01
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-01 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-07-01 SAIL ADDRESS CREATED AD02
2010-01-07 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-01 02/06/10 FULL LIST AR01
2009-06-16 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS 363a
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-06-11 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS 363a
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-12 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS 363a
2006-02-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-26 £ IC 100000/7700007/11/05£ SR [email protected]=23000 169
2006-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2006-07-04 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS 363a
2006-07-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-21 £ NC 100000/10020007/11 RES04
2005-06-08 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS 363s
2005-12-21 MEMORANDUM OF ASSOCIATION MEM/ARTS
2005-11-17 DIRECTOR RESIGNED 288b
2005-12-21 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09

Last update: 2020-05-04 04:01:27