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EPIC (GENERAL PARTNER THATCHAM) LIMITED

Company number 08898856

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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)
04 Mar 2016 CH01 Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016
11 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
24 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements etc 21/11/2014
24 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) 24/10/2014
27 Oct 2014 TM01 Termination of appointment of Mohammed Al-Qassar as a director on 24 October 2014
18 Feb 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 18 February 2014
18 Feb 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
18 Feb 2014 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
18 Feb 2014 TM01 Termination of appointment of Huntsmoor Limited as a director
18 Feb 2014 TM01 Termination of appointment of Richard Bursby as a director
18 Feb 2014 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
18 Feb 2014 AP01 Appointment of Mohammed Al-Qassar as a director
18 Feb 2014 AP01 Appointment of Mr Michael Isaac Martin Elghanayan as a director
17 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-17
  • GBP 2