EPC GLOBAL SOLUTIONS UK LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | |
| 01/11/241 November 2024 | |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with updates |
| 15/07/2415 July 2024 | Appointment of Mr Simon Jon Shepherd as a director on 2024-04-01 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 25/10/2325 October 2023 | |
| 18/10/2318 October 2023 | Registration of charge 019809260004, created on 2023-10-17 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 13/01/2213 January 2022 | |
| 13/01/2213 January 2022 | |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 10/04/1510 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1417 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/11/1326 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 29/03/1229 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/11/1122 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 27/01/1127 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COOKSON / 19/12/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE COOKSON / 19/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DOUGLAS NAYLOR / 19/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN G HAMILTON / 19/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD GOLDSBROUGH / 19/12/2009 |
| 30/09/0930 September 2009 | COMPANY NAME CHANGED MCKENZIE HUGHES COMPUTERS LIMITED CERTIFICATE ISSUED ON 30/09/09 |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTINE COOKSON |
| 09/04/089 April 2008 | SECRETARY RESIGNED THOMAS BROWN |
| 15/02/0815 February 2008 | RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 06/02/066 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/12/04 |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: THE OLD SCHOOL HOUSE 11 WESTBOURNE ROAD SHEFFIELD S10 2QQ |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/12/01 |
| 25/04/0125 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0110 April 2001 | RE:GUAR/DEBENT APPROVED 26/03/01 |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/06/9918 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 16/04/9916 April 1999 | CONVE 24/03/99 |
| 02/04/992 April 1999 | ADOPT MEM AND ARTS 24/03/99 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 09/03/999 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/02/9925 February 1999 | � NC 100/1052 22/02/99 |
| 25/02/9925 February 1999 | CONVE 22/02/99 |
| 25/02/9925 February 1999 | ADOPT MEM AND ARTS 22/02/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/12/9624 December 1996 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/01/957 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9317 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 FROM: G OFFICE CHANGED 17/05/93 REDLANDS 5 TAPTON HOUSE ROAD SHEFFIELD 10 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 13/12/9113 December 1991 | 19/12/91 NO MEM CHANGE NOF |
| 11/01/9111 January 1991 | RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 02/04/902 April 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 05/12/885 December 1988 | COMPANY NAME CHANGED COURTHAVEN LIMITED CERTIFICATE ISSUED ON 06/12/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: G OFFICE CHANGED 15/02/88 REDLANDS 5 TAPTON HOUSE ROAD BROOMFIELD SHEFFIELD S10 5BY |
| 15/02/8815 February 1988 | RETURN MADE UP TO 22/07/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/861 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/09/863 September 1986 | REGISTERED OFFICE CHANGED ON 03/09/86 FROM: G OFFICE CHANGED 03/09/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8622 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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