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E.P.L.C. LIMITED

Company number 01984540

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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)
01 Aug 2017 AP03 Appointment of Dr Gian Piero Malfense Fierro as a secretary on 31 July 2017
01 Aug 2017 PSC04 Change of details for Mr Pietrp Malfense-Fierro as a person with significant control on 31 July 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 10,000
16 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from 22 Cottage Offices Latimer Park Latimer Park Chesham Bucks HP5 1TU on 16 January 2013
15 Jan 2013 CH01 Director's details changed for George Spicher on 13 January 2013
25 May 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Feb 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Lawrence Yesaya Msefula on 13 January 2010
02 Feb 2010 CH01 Director's details changed for George Spicher on 13 January 2010
02 Feb 2010 CH01 Director's details changed for John Vaux on 13 January 2010
02 Feb 2010 CH01 Director's details changed for Kumwenda Elijah Jailos on 13 January 2010
02 Jul 2009 AA Total exemption small company accounts made up to 30 June 2008