- Company Overview for EPIC (GENERAL PARTNER TAMWORTH) LIMITED (08973586)
- Filing history for EPIC (GENERAL PARTNER TAMWORTH) LIMITED (08973586)
- People for EPIC (GENERAL PARTNER TAMWORTH) LIMITED (08973586)
- Charges for EPIC (GENERAL PARTNER TAMWORTH) LIMITED (08973586)
- More for EPIC (GENERAL PARTNER TAMWORTH) LIMITED (08973586)
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) |
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11 Jun 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
02 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
06 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
25 Apr 2018 | CS01 | Confirmation statement made on 2 April 2018 with updates | |
30 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
04 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
25 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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10 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 | |
24 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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24 Feb 2015 | RESOLUTIONS |
Resolutions
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04 Dec 2014 | MR01 | Registration of charge 089735860002, created on 27 November 2014 | |
04 Dec 2014 | MR01 | Registration of charge 089735860001, created on 27 November 2014 | |
04 Dec 2014 | MR01 | Registration of charge 089735860003, created on 27 November 2014 | |
04 Dec 2014 | MR01 | Registration of charge 089735860005, created on 27 November 2014 | |
04 Dec 2014 | MR01 | Registration of charge 089735860004, created on 27 November 2014 | |
04 Dec 2014 | MR01 | Registration of charge 089735860006, created on 27 November 2014 | |
23 Apr 2014 | AA01 | Current accounting period shortened from 30 April 2015 to 31 December 2014 | |
23 Apr 2014 | TM02 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | |
23 Apr 2014 | AP01 | Appointment of Mr Michael Isaac Martin Elghanayan as a director | |
23 Apr 2014 | TM01 | Termination of appointment of Richard Bursby as a director | |
23 Apr 2014 | TM01 | Termination of appointment of Huntsmoor Limited as a director | |
23 Apr 2014 | TM01 | Termination of appointment of Huntsmoor Nominees Limited as a director | |
10 Apr 2014 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 10 April 2014 |