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EPIACUM HERITAGE LTD

Company number 07509569

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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)
14 Jul 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
26 Feb 2015	AR01	Annual return made up to 28 January 2015 no member list	View PDF Annual return made up to 28 January 2015 no member list - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	CH01	Director's details changed for Martyn Philip Slater on 1 February 2015	View PDF Director's details changed for Martyn Philip Slater on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	TM01	Termination of appointment of John Mcgough as a director on 26 March 2013	View PDF Termination of appointment of John Mcgough as a director on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
24 Feb 2014	AR01	Annual return made up to 28 January 2014	View PDF Annual return made up to 28 January 2014 - link opens in a new window - 17 pages (17 pages)
16 Sep 2013	AA	Total exemption full accounts made up to 31 January 2013	View PDF Total exemption full accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
14 May 2013	AP01	Appointment of Paul Arthur Mercer as a director	View PDF Appointment of Paul Arthur Mercer as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AR01	Annual return made up to 28 January 2013	View PDF Annual return made up to 28 January 2013 - link opens in a new window - 16 pages (16 pages)
30 Apr 2013	TM02	Termination of appointment of John Mcgough as a secretary	View PDF Termination of appointment of John Mcgough as a secretary - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AD01	Registered office address changed from High Ramshaw Coanwood Haltwhistle Northumberland NE49 0PQ on 11 April 2013	View PDF Registered office address changed from High Ramshaw Coanwood Haltwhistle Northumberland NE49 0PQ on 11 April 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Feb 2012	AR01	Annual return made up to 28 January 2012 no member list	View PDF Annual return made up to 28 January 2012 no member list - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 41 pages (41 pages)

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