EPGB LIMITED

Company number 04421667

Date	Type	Description	View / Download
06 Apr 2020	AD01	Registered office address changed from Ground Floor East Maplewood Chineham Business Park Basingstoke Hampshire RG24 8YB United Kingdom to Ground Floor East Maplewood Chineham Business Park Basingstoke Hampshire RG24 8YB on 6 April 2020	(1 page)
06 Apr 2020	AD01	Registered office address changed from Ground Floor East, Maplewood Chineham Park Basingstoke Hampshire RG24 8YB United Kingdom to Ground Floor East Maplewood Chineham Business Park Basingstoke Hampshire RG24 8YB on 6 April 2020	(1 page)
06 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-06	(3 pages)
06 Apr 2020	AD01	Registered office address changed from C/O Cobalt Telephone Technoclogies Ltd , Unit 18/19 Intec 2 Wade Road Basingstoke Hampshire RG24 8NE to Ground Floor East, Maplewood Chineham Park Basingstoke Hampshire RG24 8YB on 6 April 2020	(1 page)
03 Mar 2020	AP01	Appointment of Mr Peter Buchenrieder as a director on 1 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Marc Antonius De Vries as a director on 25 February 2020	(1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 500,002	(4 pages)
20 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
20 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
22 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Feb 2019	PSC07	Cessation of Bayerische Motoren Werke Aktiengesellschaft as a person with significant control on 31 January 2019	(1 page)
11 Sep 2018	PSC05	Change of details for Bmw Ag (Aktiengesellschaft) as a person with significant control on 10 September 2018	(2 pages)
03 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(6 pages)
03 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(45 pages)
18 May 2018	AP03	Appointment of Mr Paul Robert James Adams as a secretary on 11 May 2018	(2 pages)
03 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
23 Apr 2018	TM02	Termination of appointment of Rachel Hake as a secretary on 13 April 2018	(1 page)
15 Nov 2017	RP04TM01	Second filing for the termination of Marius Koerselman as a director	(5 pages)
24 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
24 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(35 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next