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EPIC UK LIMITED

Company number 03253427

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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)
16 Jul 2014 AP03 Appointment of Mr Mahbubul Alam as a secretary on 20 June 2014
16 Jul 2014 TM02 Termination of appointment of Annabelle Karen Moonshine as a secretary on 20 June 2014
10 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
25 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Jul 2013 AP01 Appointment of Mr Steven Benjamin Elghanayan as a director
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
12 Jun 2012 TM01 Termination of appointment of Mahbubul Alam as a director
19 Apr 2012 CH03 Secretary's details changed for Annabelle Karen Moonshine on 24 September 2011
26 Sep 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Oct 2010 CH03 Secretary's details changed for Annabelle Karen Moonshine on 30 September 2010
30 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 December 2009
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 12
12 Jan 2010 TM01 Termination of appointment of John Laurence as a director
14 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
14 Oct 2009 AA Accounts for a small company made up to 31 December 2008
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
22 Oct 2008 363a Return made up to 23/09/08; full list of members
08 May 2008 363a Return made up to 23/09/07; full list of members