EPCO HOLDINGS LIMITED

Company number 03666043

Date	Type	Description	View / Download
02 Dec 2013	AP03	Appointment of Mrs Carola Margaretha Westerholm-Smyth as a secretary	(1 page)
02 Dec 2013	TM01	Termination of appointment of Carola Westerholm-Smyth as a director	(1 page)
02 Dec 2013	TM02	Termination of appointment of Stephen Smyth as a secretary	(1 page)
02 Dec 2013	AP01	Appointment of Mr Stephen Peter Smyth as a director	(2 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
13 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders	(4 pages)
13 Nov 2012	CH01	Director's details changed for Ms Carola Margaretha Westerholm-Smyth on 9 August 2012	(2 pages)
13 Nov 2012	CH03	Secretary's details changed for Stephen Peter Smyth on 9 August 2012	(1 page)
17 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
01 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(4 pages)
01 Dec 2011	TM01	Termination of appointment of Stanley Smyth as a director	(1 page)
05 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
29 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
29 Dec 2010	AD01	Registered office address changed from Unit a1, Weltech Centre, Ridgeway, Welwyn Garden City Hertfordshire AL7 2AA on 29 December 2010	(1 page)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
05 Jan 2010	TM01	Termination of appointment of Stephen Smyth as a director	(1 page)
02 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Stephen Peter Smyth on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Carola Margaretha Westerholm-Smyth on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Stanley Peter Smyth on 2 December 2009	(2 pages)
19 Dec 2008	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
19 Nov 2008	363a	Return made up to 11/11/08; full list of members	(4 pages)
04 Mar 2008	288a	Director appointed carola westerholm-smyth	(2 pages)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
25 Feb 2008	363a	Return made up to 11/11/07; full list of members	(4 pages)

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