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E P I LIMITED

Company number 04458520

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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)
19 Jun 2014 AP03 Appointment of Mr Richard Bradley as a secretary
19 Jun 2014 TM01 Termination of appointment of Eric Goddard as a director
19 Jun 2014 TM01 Termination of appointment of Samantha Bowen as a director
17 Jun 2014 MR04 Satisfaction of charge 1 in full
11 Jun 2014 MR01 Registration of charge 044585200005
09 Jun 2014 MR01 Registration of charge 044585200003
09 Jun 2014 MR01 Registration of charge 044585200004
05 Jun 2014 MR01 Registration of charge 044585200002
28 May 2014 CH01 Director's details changed for Jennifer Rosemary Goddard on 16 May 2014
28 May 2014 CH01 Director's details changed for Jennifer Rosemary Goddard on 16 May 2014
28 May 2014 CH01 Director's details changed for Samantha Jane Bowen on 16 May 2014
28 May 2014 CH01 Director's details changed for Edward Charles Francis Bowen on 16 May 2014
28 May 2014 CH03 Secretary's details changed for Jennifer Rosemary Goddard on 16 May 2014
28 May 2014 CH01 Director's details changed for Mr Eric Brian Goddard on 16 May 2014
28 May 2014 CH01 Director's details changed for Mr Eric Brian Goddard on 16 May 2014
17 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2014 TM01 Termination of appointment of Charles Czajkowski as a director
19 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
14 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 June 2013
14 Oct 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 June 2012
03 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-14
  • ANNOTATION A second filing AR01 was registered on 14/10/13.
17 Apr 2013 AP01 Appointment of Charles Czajkowski as a director
23 Jan 2013 AP01 Appointment of Richard Bradley as a director
18 Jan 2013 TM01 Termination of appointment of Deon Smook as a director
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012