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EPOGEE LIMITED

Company number 05883213

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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)
26 Jul 2013 CH01 Director's details changed for Mr Ivan Richard George Lucas on 26 July 2013
26 Jul 2013 CH03 Secretary's details changed for Victoria Lucas on 26 July 2013
26 Jul 2013 AD01 Registered office address changed from the Drey, Old Dixton Rd Monmouth Monmouthshire NP25 3SQ on 26 July 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
24 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
31 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Sep 2009 363a Return made up to 21/07/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 363a Return made up to 21/07/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Feb 2008 88(2) Ad 25/01/08\gbp si 9901@1=9901\gbp ic 100/10001\
02 Feb 2008 123 Nc inc already adjusted 24/01/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2007 363a Return made up to 21/07/07; full list of members
21 Jul 2006 NEWINC Incorporation