- Company Overview for E-PENSION LIMITED (05812318)
- Filing history for E-PENSION LIMITED (05812318)
- People for E-PENSION LIMITED (05812318)
- More for E-PENSION LIMITED (05812318)
| 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 Aug 2013 | AA | Accounts for a dormant company made up to 31 May 2013 | |
| 27 May 2013 | AR01 | Annual return made up to 10 May 2013 with full list of shareholders | |
| 13 Jun 2012 | AA | Accounts for a dormant company made up to 31 May 2012 | |
| 24 May 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Accounts for a dormant company made up to 31 May 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 24 May 2011 | CH01 | Director's details changed for Dafydd Cynog Evans on 24 May 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Jonathan Andrew Lochery on 24 May 2011 | |
| 24 May 2011 | CH01 | Director's details changed for John Richard Poyner on 17 May 2011 | |
| 24 May 2011 | CH01 | Director's details changed for David Andrew Sutcliffe on 24 May 2011 | |
| 24 May 2011 | CH03 | Secretary's details changed for Mrs Debra Jean Nimz on 24 May 2011 | |
| 24 May 2011 | CH01 | Director's details changed for Mr Alfred Hartigan on 24 May 2011 | |
| 18 Jan 2011 | AD01 | Registered office address changed from C/O I.P.M. Sipp Administration Ltd Cintel House Watton Road Ware Hertfordshire SG12 0AE on 18 January 2011 | |
| 23 Jun 2010 | AA | Accounts for a dormant company made up to 31 May 2010 | |
| 18 May 2010 | AR01 | Annual return made up to 10 May 2010 with full list of shareholders | |
| 17 Jul 2009 | AA | Accounts for a dormant company made up to 31 May 2009 | |
| 11 May 2009 | 363a | Return made up to 10/05/09; full list of members | |
| 15 Dec 2008 | AA | Accounts for a dormant company made up to 31 May 2008 | |
| 13 Jun 2008 | 363a | Return made up to 10/05/08; full list of members | |
| 13 Jun 2008 | 190 | Location of debenture register | |
| 13 Jun 2008 | 353 | Location of register of members | |
| 13 Jun 2008 | 287 | Registered office changed on 13/06/2008 from cintel house, watton road ware hertfordshire SG12 0AE | |
| 03 Mar 2008 | AA | Accounts for a dormant company made up to 31 May 2007 | |
| 18 Feb 2008 | 288c | Director's particulars changed | |
| 05 Jul 2007 | 363a | Return made up to 10/05/07; full list of members |