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EPI GENERAL PARTNER LIMITED

Company number 04963075

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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)
13 May 2014 AP01 Appointment of Mr Ian Paul Laming as a director
12 May 2014 TM02 Termination of appointment of Louise Staniforth as a secretary
12 May 2014 AD01 Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 12 May 2014
12 May 2014 TM01 Termination of appointment of Louise Staniforth as a director
09 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
08 Aug 2013 CH01 Director's details changed for Louise Joanne Staniforth on 1 August 2013
17 Jul 2013 MR01 Registration of charge 049630750003
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 CH01 Director's details changed for Robert William Ian Wilkinson on 11 February 2013
04 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Louise Joanne Staniforth on 16 May 2012
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
25 Sep 2009 288a Director appointed robert william ian wilkinson
08 May 2009 288b Appointment terminated director richard lewis
05 May 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 288a Director appointed rui antonio tereso
19 Nov 2008 363a Return made up to 13/11/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007