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E. P. B. HOLDINGS LIMITED

Company number 03398788

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Company Results (links open in a new window)
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)
23 Jul 2019 TM01 Termination of appointment of Dietrich Kaesgen as a director on 7 May 2019
23 Jul 2019 TM01 Termination of appointment of Jeffery Carter Van Deuch as a director on 7 May 2019
15 Jul 2019 SH06 Cancellation of shares. Statement of capital on 7 May 2019
  • GBP 47,001
15 Jul 2019 SH03 Purchase of own shares.
25 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
15 May 2019 MR01 Registration of charge 033987880002, created on 3 May 2019
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
01 Nov 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
05 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
16 Oct 2017 CH01 Director's details changed for Mr Jeffery Carter Van Druch on 14 October 2014
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
06 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
30 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 80,002
30 Jul 2015 CH01 Director's details changed for Curtis Moll on 1 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Robert Richard Muir on 1 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Dietrich Kaesgen on 1 July 2015
29 Jul 2015 CH01 Director's details changed for Miss Tara Louise Owen Glen on 1 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Jeffery Carter Van Druch on 1 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Charles Merideth Moll on 1 July 2015
29 Jul 2015 CH03 Secretary's details changed for Mr Robert Richard Muir on 1 July 2015
29 Jul 2015 CH01 Director's details changed for Robert Duncan Glen on 1 July 2015
29 Jul 2015 CH01 Director's details changed for Mr Andrew James Feilden on 1 July 2015