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EPICOR SOLUTIONS UK LIMITED

Company number 01557388

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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)
10 Oct 2012 AA Full accounts made up to 30 September 2011
28 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
13 Mar 2012 CERTNM Company name changed activant solutions uk LIMITED\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
  • NM01 ‐ Change of name by resolution
18 Nov 2011 AP03 Appointment of Yu-Ho Cheung as a secretary
06 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
06 Sep 2011 TM02 Termination of appointment of Timothy Taich as a secretary
10 Jun 2011 AA Full accounts made up to 30 September 2010
27 Sep 2010 AA Full accounts made up to 30 September 2009
01 Sep 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
11 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 TM01 Termination of appointment of Jonathan Goodchild as a director
04 Nov 2009 AA Full accounts made up to 30 September 2008
17 Aug 2009 363a Return made up to 10/08/09; full list of members
11 Aug 2009 288a Secretary appointed timothy taich
07 Aug 2009 288b Appointment terminated secretary kathleen crusco
02 Dec 2008 88(3) Particulars of contract relating to shares
02 Dec 2008 88(2) Ad 30/09/08\gbp si 1255398@1=1255398\gbp ic 1200000/2455398\
02 Dec 2008 123 Nc inc already adjusted 30/09/08
02 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Approve res 30/09/2008
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2008 288a Director and secretary appointed kathleen crusco
16 Oct 2008 288b Appointment terminated director and secretary timothy taich
04 Sep 2008 363a Return made up to 13/07/08; full list of members
18 Aug 2008 AA Accounts for a small company made up to 30 September 2007
12 Aug 2008 287 Registered office changed on 12/08/2008 from needham & james house bridgeway stratford upon avon warwickshire CV37 6YY
16 Nov 2007 AA Full accounts made up to 30 September 2006