Companies House does not verify the accuracy of the information filed

Advanced company search

EPES LIMITED

Company number 04991396

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	AD01	Registered office address changed from C/O C/O Verco Advisory Services Limited 43 Palace Street Victoria London SW1E 5HL England on 17 December 2012	View PDF Registered office address changed from C/O C/O Verco Advisory Services Limited 43 Palace Street Victoria London SW1E 5HL England on 17 December 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Oct 2012	AD01	Registered office address changed from Overmoor Farm, Neston Corsham Wiltshire SN13 9TZ on 25 October 2012	View PDF Registered office address changed from Overmoor Farm, Neston Corsham Wiltshire SN13 9TZ on 25 October 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	TM01	Termination of appointment of Scott Mcgregor as a director	View PDF Termination of appointment of Scott Mcgregor as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AP01	Appointment of Mr David Worthington as a director	View PDF Appointment of Mr David Worthington as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	View PDF Annual return made up to 10 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 27 October 2011 GBP 635	View PDF Statement of capital following an allotment of shares on 27 October 2011 GBP 635 - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	CH01	Director's details changed for Scott Mcgregor on 1 March 2011	View PDF Director's details changed for Scott Mcgregor on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	View PDF Annual return made up to 10 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
18 May 2010	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	TM01	Termination of appointment of Paul Ruyssevelt as a director	View PDF Termination of appointment of Paul Ruyssevelt as a director - link opens in a new window - 1 page (1 page)
11 Feb 2010	CH01	Director's details changed for Doctor Robert Richard Cohen on 11 February 2010	View PDF Director's details changed for Doctor Robert Richard Cohen on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Gareth Jones on 11 February 2010	View PDF Director's details changed for Gareth Jones on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH03	Secretary's details changed for Doctor Robert Richard Cohen on 11 February 2010	View PDF Secretary's details changed for Doctor Robert Richard Cohen on 11 February 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	CH01	Director's details changed for Dr Paul Anthony Ruyssevelt on 11 February 2010	View PDF Director's details changed for Dr Paul Anthony Ruyssevelt on 11 February 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH01	Director's details changed for Scott Mcgregor on 1 February 2010	View PDF Director's details changed for Scott Mcgregor on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	View PDF Annual return made up to 10 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?