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EPIC (TAMWORTH) NOMINEE 1 LIMITED

Company number 08981402

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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 Dec 2014 MR01 Registration of charge 089814020001, created on 27 November 2014
04 Dec 2014 MR01 Registration of charge 089814020002, created on 27 November 2014
23 Apr 2014 AP01 Appointment of Mr Michael Isaac Martin Elghanayan as a director
23 Apr 2014 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
23 Apr 2014 TM01 Termination of appointment of Huntsmoor Limited as a director
23 Apr 2014 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
23 Apr 2014 TM01 Termination of appointment of Richard Bursby as a director
23 Apr 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
10 Apr 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 10 April 2014
07 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-07
  • GBP 1