EPOS NORTH UK LIMITED

Company number SC337870

Date	Type	Description	View / Download
26 Feb 2015	CH01	Director's details changed for Gavin Roderick Macdonald on 1 September 2012	(2 pages)
26 Feb 2015	AP03	Appointment of Mr Gavin Roderick Macdonald as a secretary on 31 August 2014	(2 pages)
26 Feb 2015	TM01	Termination of appointment of John Macdonald as a director on 31 August 2014	(1 page)
26 Feb 2015	AD02	Register inspection address has been changed from 58 Denny Street Inverness IV2 3AR Scotland to 5 Harbour Road Inverness IV1 1SY	(1 page)
01 Nov 2014	TM02	Termination of appointment of Sally Jane Flegg as a secretary on 31 October 2014	(1 page)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	(12 pages)
06 Jun 2014	CH03	Secretary's details changed for Sally Jane Flegg on 6 June 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	(6 pages)
17 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2014	AD02	Register inspection address has been changed	(1 page)
29 Jul 2013	CH03	Secretary's details changed for Sally Jane Flegg on 29 July 2013	(2 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(13 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 31 January 2012	(11 pages)
08 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2011	(11 pages)
13 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
10 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(8 pages)
03 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for John Macdonald on 14 February 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Gavin Roderick Macdonald on 14 February 2010	(2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
10 Oct 2009	AD01	Registered office address changed from Seafield House 2 Seafield Road Inverness IV1 1SG Scotland on 10 October 2009	(1 page)
18 Aug 2009	225	Accounting reference date shortened from 28/02/2009 to 31/01/2009	(1 page)
10 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)

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