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EPIC (PRESTATYN) LIMITED

Company number 06009173

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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)
02 Sep 2016	MR04	Satisfaction of charge 060091730013 in full	View PDF Satisfaction of charge 060091730013 in full - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
26 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2015	CH01	Director's details changed for Mr Paul Dyson Healey on 1 May 2015	View PDF Director's details changed for Mr Paul Dyson Healey on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Andrew Stuart Fish on 1 May 2015	View PDF Director's details changed for Mr Andrew Stuart Fish on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
17 Jul 2015	MR01	Registration of charge 060091730014, created on 16 July 2015	View PDF Registration of charge 060091730014, created on 16 July 2015 - link opens in a new window - 12 pages (12 pages)
15 Apr 2015	MR01	Registration of charge 060091730013, created on 27 March 2015	View PDF Registration of charge 060091730013, created on 27 March 2015 - link opens in a new window - 43 pages (43 pages)
31 Mar 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
08 Jan 2014	AP01	Appointment of Mr Alexander Martin Clare as a director	View PDF Appointment of Mr Alexander Martin Clare as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Paul Swales as a director	View PDF Termination of appointment of Paul Swales as a director - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
27 Sep 2012	AP01	Appointment of Mrs Amanda Jayne Standish as a director	View PDF Appointment of Mrs Amanda Jayne Standish as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP03	Appointment of Mr Andrew Stuart Fish as a secretary	View PDF Appointment of Mr Andrew Stuart Fish as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Shaun Willox as a director	View PDF Termination of appointment of Shaun Willox as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Michael Crooks as a director	View PDF Termination of appointment of Michael Crooks as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM02	Termination of appointment of Michael Crooks as a secretary	View PDF Termination of appointment of Michael Crooks as a secretary - link opens in a new window - 1 page (1 page)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
30 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)

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