EPISURF UK LIMITED

Company number 09548146

Date	Type	Description	View / Download
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
25 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	(3 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(6 pages)
19 Apr 2017	AP01	Appointment of Ms Veronica Linda Wallin as a director on 5 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Rosemary Cunningham Thomas as a director on 5 January 2017	(1 page)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
05 Aug 2016	TM01	Termination of appointment of Lena Lones as a director on 15 June 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mr Pal Harald Gustaf Ryfors as a director on 15 June 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 06/08/2024.	(7 pages)
15 Oct 2015	AD01	Registered office address changed from , 62 Canterbury Drive Heighington, Lincoln, LN4 1SX, England to 1 Chapel Street Warwick CV34 4HL on 15 October 2015	(1 page)
15 Oct 2015	AP04	Appointment of Goodwille Limited as a secretary on 1 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Ms Rosemary Cunningham Thomas as a director on 1 October 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Michael Mcewan as a director on 1 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Nina Bake as a director on 1 October 2015	(1 page)
19 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
17 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-17 GBP 1	(26 pages)