CUNNINGHAMS EPOS GROUP LIMITED

Company number 01221095

Date	Type	Description	View / Download
11 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
30 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
01 Nov 2017	TM02	Termination of appointment of Stephen Mcnally as a secretary on 17 October 2017	(1 page)
19 Oct 2017	AP03	Appointment of Mr Thomas Baptie as a secretary on 17 October 2017	(2 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
12 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
03 Mar 2016	MR04	Satisfaction of charge 012210950003 in full	(4 pages)
03 Dec 2015	AUD	Auditor's resignation	(1 page)
01 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1,840	(6 pages)
18 Sep 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
18 Sep 2015	TM01	Termination of appointment of Scott Ryan Saklad as a director on 7 September 2015	(1 page)
19 Aug 2015	AP01	Appointment of Mr David Innes Swanston as a director on 24 July 2015	(2 pages)
24 Apr 2015	AA	Accounts for a medium company made up to 31 July 2014	(20 pages)
16 Apr 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Feb 2015	MR01	Registration of charge 012210950003, created on 30 January 2015	(26 pages)
15 Jan 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Raymond Angus Macdonald Czaja as a director on 11 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Albert George Czaja as a director on 11 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1,840	(6 pages)
14 Nov 2014	TM01	Termination of appointment of Clive Anthony James Quinn as a director on 31 October 2014	(1 page)
15 Oct 2014	CH01	Director's details changed for Mr Jeffrey Raymond Mac on 2 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Scott Ryan Saklad as a director on 2 October 2014	(2 pages)
15 Oct 2014	AP03	Appointment of Mr Stephen Mcnally as a secretary on 2 October 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Mr Stephen William Mcnally as a director on 2 October 2014	(2 pages)

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