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E.P.C.MANAGEMENT CO.(PINNER)LIMITED

Company number 00944962

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Company Results (links open in a new window)
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)
15 Sep 2020 AA Total exemption full accounts made up to 25 December 2019
04 Jun 2020 CS01 31/05/20 Statement of Capital gbp 69
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/05/2021
31 May 2019 CS01 Confirmation statement made on 31 May 2019 with updates
20 May 2019 AA Total exemption full accounts made up to 25 December 2018
17 May 2019 AP01 Appointment of Ms Yasmin Michele Chandra-Singh as a director on 4 March 2019
31 Jan 2019 TM01 Termination of appointment of Rupak Parekh as a director on 31 January 2019
07 Aug 2018 AP03 Appointment of Mr Rasik Narshi Shah as a secretary on 30 July 2018
07 Aug 2018 TM02 Termination of appointment of Stephen Lewis as a secretary on 29 July 2018
27 Jun 2018 TM01 Termination of appointment of Stephen Lewis as a director on 20 June 2018
27 Jun 2018 TM01 Termination of appointment of Douglas Lewis as a director on 20 June 2018
26 Jun 2018 AA Total exemption full accounts made up to 25 December 2017
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
17 May 2018 AP01 Appointment of Ms Rakhi Dave as a director on 20 March 2018
17 Apr 2018 AP01 Appointment of Mr Rasik Narshi Shah as a director on 28 March 2018
17 Apr 2018 AP01 Appointment of Mr Jeffrey Colwyn Augier as a director on 28 March 2018
01 Feb 2018 AP01 Appointment of Mr Rupak Parekh as a director on 31 January 2018
18 Jun 2017 AA Total exemption small company accounts made up to 25 December 2016
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 25 December 2015
10 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 69
01 Jul 2015 AA Accounts for a small company made up to 25 December 2014
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 69
26 May 2015 AP03 Appointment of Mr Stephen Lewis as a secretary on 26 May 2015
26 May 2015 TM02 Termination of appointment of John Dunkley as a secretary on 26 May 2015
22 Jul 2014 TM01 Termination of appointment of Emmie Mc Gregor as a director on 4 February 2013