EPWORTH INVESTMENT MANAGEMENT LIMITED

Company number 03052894

Date	Type	Description	View / Download
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 38,000	(3 pages)
03 Jan 2019	TM01	Termination of appointment of John Malcolm Hamilton as a director on 31 December 2018	(1 page)
08 Nov 2018	AA	Full accounts made up to 28 February 2018	(18 pages)
02 Jul 2018	AP01	Appointment of Ms Jennie Austin as a director on 2 July 2018	(2 pages)
11 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 February 2018 GBP 30,000	(11 pages)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
08 Mar 2018	CH01	Director's details changed for Mr John Philip Sandford on 7 March 2018	(2 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 30,000 ANNOTATION Clarification a second filed SH01 was registered on 11/05/2018.	(4 pages)
02 Jan 2018	AP01	Appointment of Mr Stephen Trevor Beer as a director on 15 December 2017	(2 pages)
22 Jun 2017	AA	Full accounts made up to 28 February 2017	(11 pages)
15 May 2017	AP01	Appointment of Mr Peter Bryan Hobbs as a director on 12 May 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
04 Jan 2017	AP01	Appointment of Mr David Alan Palmer as a director on 1 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of William Trevor Seddon as a director on 31 December 2016	(1 page)
11 Dec 2016	AA	Full accounts made up to 29 February 2016	(11 pages)
03 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 25,000	(7 pages)
05 Nov 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
07 Jul 2015	AP01	Appointment of Mr Julian De Garis Parker as a director on 7 July 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 25,000	(8 pages)
20 Feb 2015	AP01	Appointment of Mr John Walker Gibbon as a director on 20 February 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Roger John Smith as a director on 20 February 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Colin Pearson as a director on 20 February 2015	(1 page)
10 Dec 2014	AA01	Current accounting period shortened from 31 August 2015 to 28 February 2015	(3 pages)
08 Dec 2014	AA	Full accounts made up to 31 August 2014	(12 pages)
29 Aug 2014	SH02	Statement of capital on 23 April 2014 GBP 25,000	(5 pages)