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EPIC PROJECT HOLDINGS CO LTD

Company number 07811293

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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)
29 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
25 Aug 2015 MR01 Registration of charge 078112930002, created on 24 August 2015
06 Feb 2015 MR01 Registration of charge 078112930001, created on 2 February 2015
28 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
17 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
01 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
05 Dec 2012 AA Total exemption small company accounts made up to 28 February 2012
09 Nov 2012 AA01 Previous accounting period shortened from 28 February 2013 to 28 February 2012
02 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
12 Oct 2012 AP03 Appointment of John Patrick Reilly as a secretary
15 Aug 2012 TM02 Termination of appointment of Beverley Raymond as a secretary
31 Oct 2011 AP01 Appointment of Richard Julian Raymond as a director
31 Oct 2011 AP03 Appointment of Beverley Dawn Raymond as a secretary
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 1,000
31 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 28 February 2013
31 Oct 2011 AP01 Appointment of John Patrick Reilly as a director
14 Oct 2011 TM01 Termination of appointment of Ela Shah as a director
14 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted