EPGB LIMITED

Company number 04421667

Date	Type	Description	View / Download
17 Oct 2017	AP03	Appointment of Mrs Rachel Hake as a secretary on 4 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of Peter O'driscoll as a secretary on 4 October 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Peter O'driscoll as a secretary on 4 October 2017	(1 page)
08 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
08 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
04 Oct 2017	TM01	Termination of appointment of Harry Paul Clarke as a director on 27 September 2017	(1 page)
27 Sep 2017	AP01	Appointment of Mr Marc Antonius De Vries as a director on 20 September 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Marius Koerselman as a director on 19 September 2017 ANNOTATION Clarification a second filed TM01 was registered on 15/11/2017.	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
30 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
30 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
22 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(30 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(30 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
23 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 500,001	(4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
16 Jun 2015	AP01	Appointment of Mr Harry Paul Clarke as a director on 16 June 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 500,001	(4 pages)
27 Mar 2015	AP03	Appointment of Mr Peter O'driscoll as a secretary on 27 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 27 March 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Niels Bakker as a director on 31 December 2014	(1 page)
02 Feb 2015	TM02	Termination of appointment of Niels Bakker as a secretary on 31 December 2014	(1 page)

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