EPSILON TELECOMMUNICATIONS LIMITED

Company number 04505538

Date	Type	Description	View / Download
12 Nov 2015	AP01	Appointment of Long Peng Wu as a director on 20 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Eng Kwee Tan as a director on 20 October 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mrs Thomas William Slack as a director on 20 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Andreas Hipp as a director on 20 October 2015	(1 page)
25 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	(4 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Jun 2015	TM01	Termination of appointment of Sundraj Naidu as a director on 30 April 2015	(1 page)
08 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	(5 pages)
20 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
06 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 August 2013	(17 pages)
09 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 ANNOTATION A second filed AR01 was registered on 06/09/2013.	(6 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
25 Apr 2013	AP01	Appointment of Sundraj Naidu as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Steven Burton as a director	(1 page)
05 Feb 2013	CH01	Director's details changed for George Szlosarek on 5 February 2013	(2 pages)
28 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
13 Nov 2012	AUD	Auditor's resignation	(1 page)
27 Sep 2012	AAMD	Amended full accounts made up to 31 December 2011	(21 pages)
12 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(4 pages)
12 Sep 2012	TM01	Termination of appointment of Michael Stone as a director	(1 page)
11 Sep 2012	AP01	Appointment of Mr Steven John Burton as a director	(3 pages)
02 Aug 2012	TM01	Termination of appointment of Giuliana Pagnotta as a director	(1 page)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
24 May 2012	TM01	Termination of appointment of Roy Bell as a director	(1 page)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)