- Company Overview for E P I LIMITED (04458520)
- Filing history for E P I LIMITED (04458520)
- People for E P I LIMITED (04458520)
- Charges for E P I LIMITED (04458520)
- More for E P I LIMITED (04458520)
| 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) |
|---|---|---|---|
| 26 Jul 2024 | AP01 | Appointment of Dr Lee Clarke as a director on 26 July 2024 | |
| 26 Jul 2024 | TM01 | Termination of appointment of Stephen Wilson as a director on 26 July 2024 | |
| 04 Jun 2024 | PSC05 | Change of details for Epi Group Holdings Ltd as a person with significant control on 1 May 2024 | |
| 19 May 2024 | CS01 | Confirmation statement made on 17 May 2024 with no updates | |
| 18 Apr 2024 | TM01 | Termination of appointment of David Hirst as a director on 17 April 2024 | |
| 05 Mar 2024 | TM01 | Termination of appointment of Mark Andrew Enfield as a director on 29 February 2024 | |
| 22 Feb 2024 | AP03 | Appointment of Ms Marta Anna Olczak as a secretary on 1 February 2024 | |
| 22 Feb 2024 | TM02 | Termination of appointment of David Hirst as a secretary on 1 February 2024 | |
| 05 Feb 2024 | AP01 | Appointment of Miss Marta Anna Olczak as a director on 1 February 2024 | |
| 04 Oct 2023 | AP01 | Appointment of Ms Georgina Louise Wendon-Smith as a director on 4 October 2023 | |
| 04 Oct 2023 | TM01 | Termination of appointment of Anthony Dickin as a director on 4 October 2023 | |
| 18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 May 2023 | CS01 | Confirmation statement made on 17 May 2023 with no updates | |
| 17 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Aug 2022 | TM01 | Termination of appointment of Rupert James Brown as a director on 31 July 2022 | |
| 27 May 2022 | AP01 | Appointment of Mr Stephen Wilson as a director on 1 May 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 17 May 2022 with no updates | |
| 17 Nov 2021 | CH01 | Director's details changed for Richard Thompson on 17 November 2021 | |
| 12 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Jun 2021 | CS01 | Confirmation statement made on 17 May 2021 with no updates | |
| 16 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
| 02 Jul 2020 | AD01 | Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Ship Canal House 98 King Street Manchester M2 4WU on 2 July 2020 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 17 May 2020 with no updates | |
| 31 Oct 2019 | AP03 | Appointment of Mr David Hirst as a secretary on 1 October 2019 | |
| 30 Oct 2019 | AP01 | Appointment of Mr Gehrig Stannard Schultz as a director on 1 October 2019 |