- Company Overview for EP UK INVESTMENTS LTD (09255154)
- Filing history for EP UK INVESTMENTS LTD (09255154)
- People for EP UK INVESTMENTS LTD (09255154)
- Charges for EP UK INVESTMENTS LTD (09255154)
- More for EP UK INVESTMENTS LTD (09255154)
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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23 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
25 Mar 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
17 Jan 2024 | PSC01 | Notification of Daniel Kretínský as a person with significant control on 22 March 2019 | |
17 Jan 2024 | PSC07 | Cessation of Ep Power Europe A.S. as a person with significant control on 22 March 2019 | |
15 Jan 2024 | MR04 | Satisfaction of charge 092551540001 in full | |
15 Jan 2024 | MR04 | Satisfaction of charge 092551540002 in full | |
14 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
03 May 2023 | AP03 | Appointment of Mr James Roger Corte as a secretary on 3 May 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
28 Feb 2023 | TM02 | Termination of appointment of James Peter Chiodini as a secretary on 15 February 2023 | |
06 Dec 2022 | MA | Memorandum and Articles of Association | |
06 Dec 2022 | RESOLUTIONS |
Resolutions
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10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Sep 2022 | PSC02 | Notification of Ep Power Europe A.S. as a person with significant control on 22 March 2019 | |
08 Sep 2022 | PSC09 | Withdrawal of a person with significant control statement on 8 September 2022 | |
27 Apr 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
15 Dec 2021 | MR04 | Satisfaction of charge 092551540003 in full | |
22 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
06 May 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
12 Oct 2020 | AP03 | Appointment of Mr James Peter Chiodini as a secretary on 4 June 2020 | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Jun 2020 | AD01 | Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020 | |
17 Jun 2020 | CH01 | Director's details changed for Mr Tarloke Singh Bains on 17 June 2020 | |
17 Jun 2020 | AD01 | Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to Bryon House St. James's Street London SW1A 1EE on 17 June 2020 | |
26 May 2020 | TM02 | Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020 |