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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)
07 Mar 2018 MR04 Satisfaction of charge 7 in full
08 Feb 2018 TM01 Termination of appointment of Mark Edward Reynolds as a director on 22 December 2017
08 Feb 2018 CH03 Secretary's details changed for Miss Heather Woods on 25 November 2017
08 Feb 2018 AP01 Appointment of Kristina Lund as a director on 22 December 2017
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
12 Sep 2017 AP01 Appointment of Mark Edward Reynolds as a director on 11 September 2017
23 Aug 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 TM01 Termination of appointment of Carla Michelle Tully as a director on 26 June 2017
28 Jun 2017 AP03 Appointment of Miss Heather Woods as a secretary on 26 June 2017
31 Jan 2017 MR01 Registration of charge NI0260390009, created on 17 January 2017
17 Jan 2017 AP01 Appointment of James Timothy Mccullough as a director on 16 January 2017
25 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
29 Sep 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 TM01 Termination of appointment of Julian Jose Marquez as a director on 8 March 2016
23 Jun 2016 AP01 Appointment of Mark Eugene Green as a director on 18 April 2016
23 Jun 2016 TM01 Termination of appointment of Mark Raymond Green as a director on 18 April 2016
20 Apr 2016 TM01 Termination of appointment of a director
20 Apr 2016 AP01 Appointment of Mr Mark Raymond Green as a director on 18 April 2016
27 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
27 Oct 2015 CH01 Director's details changed for Julian Jose Marquez on 27 October 2015
21 Aug 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AP01 Appointment of Ms Carla Michelle Tully as a director on 27 January 2015
13 Feb 2015 TM01 Termination of appointment of Mark Edward Miller as a director on 27 January 2015
12 Jan 2015 CH01 Director's details changed for Julian Jose Marquez on 12 January 2015
22 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 3