EPI AMERICAS LTD

Company number 08966711

Date	Type	Description	View / Download
04 Jun 2024	PSC05	Change of details for Epi Group Holdings Ltd as a person with significant control on 1 May 2024	(2 pages)
19 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	(3 pages)
18 Apr 2024	TM01	Termination of appointment of David Hirst as a director on 17 April 2024	(1 page)
22 Feb 2024	AP03	Appointment of Ms Marta Anna Olczak as a secretary on 1 February 2024	(2 pages)
22 Feb 2024	TM02	Termination of appointment of David Hirst as a secretary on 1 February 2024	(1 page)
01 Feb 2024	AP01	Appointment of Miss Marta Anna Olczak as a director on 1 February 2024	(2 pages)
28 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
28 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Oct 2023	AP01	Appointment of Ms Georgina Louise Wendon-Smith as a director on 4 October 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Anthony Dickin as a director on 4 October 2023	(1 page)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
18 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	(3 pages)
12 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(43 pages)
08 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Rupert James Brown as a director on 31 July 2022	(1 page)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	(3 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
18 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
16 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
02 Jul 2020	AD01	Registered office address changed from 25 High Street Cobham Surrey KT11 3DH to Ship Canal House 98 King Street Manchester M2 4WU on 2 July 2020	(1 page)