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EP KILROOT LIMITED

Company number NI026039

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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)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
17 Jun 2024	CH01	Director's details changed for Mr Kieran Tubridy on 17 June 2024	View PDF Director's details changed for Mr Kieran Tubridy on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
03 May 2023	AP03	Appointment of Mr James Roger Corte as a secretary on 3 May 2023	View PDF Appointment of Mr James Roger Corte as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/03/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 01/03/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM02	Termination of appointment of James Peter Chiodini as a secretary on 15 February 2023	View PDF Termination of appointment of James Peter Chiodini as a secretary on 15 February 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mr Kieran Tubridy as a director on 8 December 2022	View PDF Appointment of Mr Kieran Tubridy as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Ian Robert Luney as a director on 8 December 2022	View PDF Termination of appointment of Ian Robert Luney as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP03	Appointment of Mr James Peter Chiodini as a secretary on 31 October 2022	View PDF Appointment of Mr James Peter Chiodini as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
23 May 2022	TM02	Termination of appointment of Heather Spence as a secretary on 23 May 2022	View PDF Termination of appointment of Heather Spence as a secretary on 23 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2019	AP01	Appointment of Mr Ian Robert Luney as a director on 26 September 2019	View PDF Appointment of Mr Ian Robert Luney as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
14 Jun 2019	AP01	Appointment of Mr Jan Springl as a director on 12 June 2019	View PDF Appointment of Mr Jan Springl as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-12 - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AP01	Appointment of Mr Tarloke Singh Bains as a director on 12 June 2019	View PDF Appointment of Mr Tarloke Singh Bains as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	TM01	Termination of appointment of Bruno De Almeida Laranjeira as a director on 12 June 2019	View PDF Termination of appointment of Bruno De Almeida Laranjeira as a director on 12 June 2019 - link opens in a new window - 1 page (1 page)

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EP KILROOT LIMITED

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