- Company Overview for EPTICA UK LIMITED (05660648)
- Filing history for EPTICA UK LIMITED (05660648)
- People for EPTICA UK LIMITED (05660648)
- More for EPTICA UK LIMITED (05660648)
| 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) |
|---|---|---|---|
| 12 Dec 2019 | PSC09 | Withdrawal of a person with significant control statement on 12 December 2019 | |
| 24 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 21 Dec 2018 | CS01 | Confirmation statement made on 21 December 2018 with no updates | |
| 09 May 2018 | AA | Full accounts made up to 31 December 2017 | |
| 22 Dec 2017 | CS01 | Confirmation statement made on 21 December 2017 with no updates | |
| 05 Sep 2017 | AD01 | Registered office address changed from 200 Brook Drive Green Park Reading Berkshire RG2 6UB to Work.Life Reading the White Building 33 King's Road Reading RG1 3AR on 5 September 2017 | |
| 20 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
| 03 Apr 2017 | CH01 | Director's details changed for Olivier Njamfa on 26 July 2016 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
| 06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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| 25 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 09 Jan 2015 | AP01 | Appointment of Director Roger Haddad as a director on 16 December 2014 | |
| 20 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 03 Jan 2014 | CH01 | Director's details changed for Olivier Njamfa on 1 July 2012 | |
| 02 Jan 2014 | TM02 | Termination of appointment of Thierry Gandilhon as a secretary | |
| 02 Jan 2014 | TM01 | Termination of appointment of Paul Barnes as a director | |
| 18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 28 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 29 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 15 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Mar 2011 | AP01 | Appointment of Mr Paul Barnes as a director |