EP UK INVESTMENTS LTD

Company number 09255154

Date	Type	Description	View / Download
05 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
03 Apr 2020	CH01	Director's details changed for Jan Springl on 14 May 2018	(2 pages)
03 Apr 2020	CH01	Director's details changed for Mr Pavel Horsky on 24 September 2018	(2 pages)
08 Nov 2019	MR01	Registration of charge 092551540003, created on 29 October 2019	(26 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
26 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
25 Mar 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 2	(3 pages)
18 Dec 2018	MR01	Registration of charge 092551540001, created on 18 December 2018	(23 pages)
18 Dec 2018	MR01	Registration of charge 092551540002, created on 18 December 2018	(29 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
27 Nov 2017	CH03	Secretary's details changed for Mr John Marcus Nettelton on 1 March 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Jun 2017	TM01	Termination of appointment of Andrew Neil O'hara as a director on 21 June 2017	(1 page)
20 Apr 2017	AP03	Appointment of Mr John Marcus Nettelton as a secretary on 1 March 2017	(2 pages)
05 Jan 2017	AUD	Auditor's resignation	(3 pages)
17 Nov 2016	AP01	Appointment of Daniel Kretínský as a director on 26 July 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Andrew Neil O'hara as a director on 26 July 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Jan Springl as a director on 26 July 2016	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Tarloke Singh Bains as a director on 26 July 2016	(2 pages)
13 Oct 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES	(1 page)
12 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(4 pages)