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EPC GLOBAL SOLUTIONS UK LTD

Company number 01980926

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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)
11 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
11 Nov 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
25 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
24 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
08 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
08 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
08 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
08 Jan 2019 CH01 Director's details changed for Mr James William Gunson on 1 November 2018
08 Jan 2019 AP01 Appointment of Mr Nuri Michael Bodur as a director on 1 November 2018
08 Jan 2019 AP01 Appointment of Mr James William Gunson as a director on 1 November 2018
08 Jan 2019 AP01 Appointment of Mr Ian Robert Shaw as a director on 1 November 2018
13 Dec 2018 TM01 Termination of appointment of Christine Cookson as a director on 13 December 2018
13 Dec 2018 TM02 Termination of appointment of Christine Cookson as a secretary on 13 December 2018
31 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Jul 2018 TM01 Termination of appointment of Peter Richard Goldsbrough as a director on 10 July 2018
20 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
14 Oct 2017 PSC05 Change of details for Csi Easing Uk Limited as a person with significant control on 14 October 2017
06 Sep 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
20 Mar 2017 AA Accounts for a small company made up to 30 June 2016
26 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
04 Apr 2016 AA Accounts for a small company made up to 30 June 2015
17 Dec 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,052