- Company Overview for EP INVESTMENTS 2004 LIMITED (05142322)
- Filing history for EP INVESTMENTS 2004 LIMITED (05142322)
- People for EP INVESTMENTS 2004 LIMITED (05142322)
- Charges for EP INVESTMENTS 2004 LIMITED (05142322)
- More for EP INVESTMENTS 2004 LIMITED (05142322)
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) |
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07 Apr 2016 | CH01 | Director's details changed for Andrew Andonis Andrea on 1 October 2009 | |
13 Jan 2016 | AA | Accounts for a dormant company made up to 3 October 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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16 Jan 2015 | AA | Accounts for a dormant company made up to 4 October 2014 | |
05 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
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12 Mar 2014 | AA | Full accounts made up to 5 October 2013 | |
29 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 29 July 2013
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29 Jul 2013 | SH19 |
Statement of capital on 29 July 2013
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29 Jul 2013 | SH20 | Statement by directors | |
29 Jul 2013 | CAP-SS | Solvency statement dated 29/07/13 | |
29 Jul 2013 | RESOLUTIONS |
Resolutions
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13 Jun 2013 | AP01 | Appointment of Richard James Westwood as a director | |
13 Jun 2013 | TM01 | Termination of appointment of Stephen Oliver as a director | |
11 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
15 Mar 2013 | AA | Full accounts made up to 29 September 2012 | |
19 Sep 2012 | TM01 | Termination of appointment of Alistair Darby as a director | |
19 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
05 Mar 2012 | AA | Full accounts made up to 1 October 2011 | |
22 Nov 2011 | SH02 | Sub-division of shares on 14 March 2011 | |
22 Nov 2011 | RESOLUTIONS |
Resolutions
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18 Nov 2011 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 5 April 2011 | |
07 Oct 2011 | AP01 | Appointment of Peter Dalzell as a director | |
07 Oct 2011 | TM01 | Termination of appointment of Derek Andrew as a director | |
12 Jul 2011 | AR01 |
Annual return made up to 5 April 2011 with full list of shareholders
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21 Apr 2011 | CH01 | Director's details changed for Andrew Andonis Andrea on 15 April 2011 |