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EPC INVESTMENTS LIMITED

Company number 07301690

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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)
28 Mar 2018 AD01 Registered office address changed from 10 the Paddocks Pilsley Chesterfield Derbyshire S45 8ET United Kingdom to 6 6 Highfields Close Alfreton Derbyshire on 28 March 2018
04 Jan 2018 AA Micro company accounts made up to 31 July 2017
03 Jan 2018 PSC05 Change of details for Enigma Project Consultants Efrbs No 2 as a person with significant control on 3 January 2018
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
22 Sep 2017 AD01 Registered office address changed from The Bungalow Mayfield Farm Bucknall Woodhall Spa Lincolnshire LN10 5EG to 10 the Paddocks Pilsley Chesterfield Derbyshire S45 8ET on 22 September 2017
01 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Aug 2016 CS01 Confirmation statement made on 1 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
07 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 140,000
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 140,000
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
13 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
20 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 140,000
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Tin Gathani on 20 July 2012
20 Jul 2012 AD01 Registered office address changed from Mayfield Farm Bucknall Woodhall Spa Lincolnshire LN10 5EG United Kingdom on 20 July 2012
20 Jul 2012 CH01 Director's details changed for Lorraine Karen Gathani on 20 July 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 140,000
29 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Tin Tin Gathani on 9 September 2010