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EPO (SOUTHPORT) LIMITED

Company number 04614647

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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)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	View PDF Director's details changed for Mr Fraser James Kennedy on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	View PDF Director's details changed for Valsec Director Limited on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	View PDF Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	View PDF Director's details changed for Mr Fraser James Kennedy on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
29 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	View PDF Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2009	CH02	Director's details changed for Valsec Director Limited on 11 December 2009	View PDF Director's details changed for Valsec Director Limited on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH04	Secretary's details changed for Valad Secretarial Services Limited on 11 December 2009	View PDF Secretary's details changed for Valad Secretarial Services Limited on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Fraser James Kennedy on 7 October 2009	View PDF Director's details changed for Fraser James Kennedy on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	288c	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008	View PDF Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	288c	Director's change of particulars / teessec director LIMITED / 29/02/2008	View PDF Director's change of particulars / teessec director LIMITED / 29/02/2008 - link opens in a new window - 2 pages (2 pages)
19 Nov 2008	288a	Director appointed fraser james kennedy	View PDF Director appointed fraser james kennedy - link opens in a new window - 3 pages (3 pages)
19 Nov 2008	288b	Appointment terminated director marcus shepherd	View PDF Appointment terminated director marcus shepherd - link opens in a new window - 1 page (1 page)
04 Sep 2008	288a	Director appointed marcus owen shepherd	View PDF Director appointed marcus owen shepherd - link opens in a new window - 6 pages (6 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)

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