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EP2C ENERGY UK LTD

Company number 08978302

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
15 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 EUR 2 GBP 200,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-15 EUR 2 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	TM02	Termination of appointment of Bush Lane Secretaries Limited as a secretary on 1 January 2015	View PDF Termination of appointment of Bush Lane Secretaries Limited as a secretary on 1 January 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
17 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-17 EUR 2 GBP 200,000	View PDF Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-17 EUR 2 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 EUR 2 GBP 200,000	View PDF Statement of capital following an allotment of shares on 15 April 2014 EUR 2 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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