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EPD-ENVIROMENTAL PROPERTY DEVELOPMENT LTD

Company number 10470006

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2019 TM02 Termination of appointment of Varjag Ltd as a secretary on 16 August 2019
16 Aug 2019 AD01 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to Npc, 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 16 August 2019
04 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Nov 2018 PSC02 Notification of Epd Group Ltd as a person with significant control on 18 November 2016
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with updates
13 Feb 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Jun 2017 AP01 Appointment of Knut Petter Brevig as a director on 22 November 2016
13 Jun 2017 TM01 Termination of appointment of Eirik Austlid as a director on 22 November 2016
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-22
09 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-09
  • NOK 1,000
  • MODEL ARTICLES ‐ Model articles adopted