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EPSOTECH UK LTD.

Company number SC097825

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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 Apr 2015	TM01	Termination of appointment of Roger James Perkins as a director on 1 April 2015	View PDF Termination of appointment of Roger James Perkins as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
28 Aug 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 26,042,057	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 26,042,057 - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	TM02	Termination of appointment of Vita Industrial (Uk) Limited as a secretary on 3 January 2014	View PDF Termination of appointment of Vita Industrial (Uk) Limited as a secretary on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Graham Lloyd Maundrell as a director on 3 January 2014	View PDF Termination of appointment of Graham Lloyd Maundrell as a director on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of Joseph Henry Menendez as a director on 3 January 2014	View PDF Termination of appointment of Joseph Henry Menendez as a director on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	TM01	Termination of appointment of John David Meltham as a director on 3 January 2014	View PDF Termination of appointment of John David Meltham as a director on 3 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	MR01	Registration of charge SC0978250006	View PDF Registration of charge SC0978250006 - link opens in a new window - 26 pages (26 pages)
18 Dec 2013	MR04	Satisfaction of charge SC0978250005 in full	View PDF Satisfaction of charge SC0978250005 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2013	MR01	Registration of charge SC0978250005	View PDF Registration of charge SC0978250005 - link opens in a new window - 22 pages (22 pages)
04 Oct 2013	MR01	Registration of charge SC0978250004	View PDF Registration of charge SC0978250004 - link opens in a new window - 26 pages (26 pages)
30 Sep 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	TM01	Termination of appointment of Darren Round as a director on 30 June 2013	View PDF Termination of appointment of Darren Round as a director on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
07 Jun 2013	CH01	Director's details changed for Winfried Franz Schaller on 27 December 2012	View PDF Director's details changed for Winfried Franz Schaller on 27 December 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2013	CH01	Director's details changed for Mr Joseph Henry Menendez on 6 February 2013	View PDF Director's details changed for Mr Joseph Henry Menendez on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
10 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	CH04	Secretary's details changed for Vita Industrial (Uk) Limited on 14 June 2011	View PDF Secretary's details changed for Vita Industrial (Uk) Limited on 14 June 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
19 Apr 2011	AP01	Appointment of John David Meltham as a director	View PDF Appointment of John David Meltham as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	TM01	Termination of appointment of Nicholas Burley as a director	View PDF Termination of appointment of Nicholas Burley as a director - link opens in a new window - 2 pages (2 pages)

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EPSOTECH UK LTD.

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