EPSOTECH UK LTD.

Company number SC097825

Date	Type	Description	View / Download
06 Jun 2019	MR01	Registration of charge SC0978250007, created on 4 June 2019	(22 pages)
21 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(6 pages)
15 Oct 2018	AD01	Registered office address changed from Vsg Royalite Cliftonhall Road Newbridge Edinburgh EH28 8PW Scotland to Epsotech Cliftonhall Road Newbridge Edinburgh Edinburgh EH28 8PW on 15 October 2018	(1 page)
12 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11	(3 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
04 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
30 Jan 2017	TM01	Termination of appointment of Achim George Peter Hirz as a director on 31 December 2016	(2 pages)
24 Jan 2017	TM01	Termination of appointment of Achim George Peter Hirz as a director on 31 December 2016	(1 page)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
17 May 2016	AD01	Registered office address changed from Vsg Royalite Cliftonhall Road Newbridge Edinburgh EH28 8PW Scotland to Vsg Royalite Cliftonhall Road Newbridge Edinburgh EH28 8PW on 17 May 2016	(1 page)
17 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 19,042,057	(7 pages)
17 May 2016	AD01	Registered office address changed from Cliftonhall Road Newbridge Midlothian EH28 8TW to Vsg Royalite Cliftonhall Road Newbridge Edinburgh EH28 8PW on 17 May 2016	(1 page)
13 Apr 2016	AP01	Appointment of Richard Gregory Shaw as a director on 25 February 2016	(3 pages)
17 Sep 2015	SH19	Statement of capital on 17 September 2015 GBP 19,042,057.00	(5 pages)
17 Sep 2015	CAP-SS	Solvency Statement dated 17/09/15	(1 page)
17 Sep 2015	SH20	Statement by Directors	(1 page)
17 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
16 Jun 2015	TM01	Termination of appointment of Winfried Franz Schaller as a director on 31 May 2015	(3 pages)
16 Jun 2015	AP01	Appointment of Achim George Peter Hirz as a director on 31 May 2015	(3 pages)
21 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 26,042,057	(5 pages)
07 Apr 2015	AP01	Appointment of Matthias Von Buzay as a director on 1 April 2015	(3 pages)