EPIC COMMERCIAL PROPERTIES LIMITED

Company number 00595835

Date	Type	Description	View / Download
20 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	(2 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
15 Nov 2016	MR01	Registration of charge 005958350022, created on 3 November 2016	(157 pages)
04 Nov 2016	CC04	Statement of company's objects	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
11 Aug 2016	MR04	Satisfaction of charge 17 in full	(2 pages)
11 Aug 2016	MR04	Satisfaction of charge 19 in full	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 21 in full	(1 page)
11 Aug 2016	MR04	Satisfaction of charge 20 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 9 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 10 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 6 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)
18 May 2016	AP01	Appointment of Mr Rajesh Shah as a director on 9 May 2016	(2 pages)
18 May 2016	TM01	Termination of appointment of Anthony Douglas Gill as a director on 9 May 2016	(1 page)
29 Feb 2016	CH01	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016	(2 pages)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(6 pages)