EP LANGAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 15/01/2415 January 2024 | Satisfaction of charge 034627830004 in full |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Director's details changed for Mrs Antonia Charlotte Stockton on 2023-10-05 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 03/05/233 May 2023 | Appointment of Mr James Roger Corte as a secretary on 2023-05-03 |
| 07/03/237 March 2023 | Termination of appointment of James Peter Chiodini as a secretary on 2023-02-23 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 21/12/1821 December 2018 | 30/11/18 STATEMENT OF CAPITAL GBP 20000021 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034627830004 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ROSE GALLAGHER / 02/12/2017 |
| 09/04/189 April 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 09/04/189 April 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 01/12/171 December 2017 | CESSATION OF GB GAS HOLDINGS LIMITED AS A PSC |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EP UK INVESTMENTS LTD |
| 27/11/1727 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARCUS NETTELTON / 31/08/2017 |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, SECRETARY CENTRICA SECRETARIES LIMITED |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FUTYAN |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCORD |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR TARLOKE SINGH BAINS |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MRS ANTONIA CHARLOTTE STOCKTON |
| 07/09/177 September 2017 | DIRECTOR APPOINTED JAN SPRINGL |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR PAVEL HORSKY |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MR MAREK SPURNY |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MS VICTORIA ROSE GALLAGHER |
| 07/09/177 September 2017 | SECRETARY APPOINTED MR JOHN MARCUS NETTELTON |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 01/09/171 September 2017 | COMPANY NAME CHANGED CENTRICA LANGAGE LIMITED CERTIFICATE ISSUED ON 01/09/17 |
| 31/08/1731 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/08/1724 August 2017 | 24/08/17 STATEMENT OF CAPITAL GBP 20020 |
| 24/08/1724 August 2017 | CURRSHO FROM 31/12/2017 TO 31/08/2017 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/08/1716 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/08/179 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 |
| 09/08/179 August 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KOCH DE GOOREYND |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MARK TAYLOR |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY JARVIS |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/02/1526 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMSEY FUTYAN / 01/12/2014 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PETER KOCH DE GOOREYND |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNIGHT |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATTS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COLLINSON |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN EDWARD KNIGHT |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED RICHARD MATTHEW MCCORD |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HINTON |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SARWJIT SAMBHI |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 20/02/2013 |
| 24/12/1224 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 01/10/2011 |
| 14/12/1114 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 15/03/2011 |
| 15/12/1015 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPENCE |
| 07/07/107 July 2010 | DIRECTOR APPOINTED THOMAS HINTON |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/05/1017 May 2010 | ADOPT ARTICLES 30/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 22/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARWJIT SAMBHI / 23/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SPENCE / 02/03/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JARVIS / 24/02/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK WATSON WATTS / 12/01/2010 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STUART COLLINSON / 17/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/0929 April 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/098 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GARSTANG |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED JOHN FREDERICK WATSON WATTS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED GRAEME STUART COLLINSON |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED SARWJIT SAMBHI |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WILLS |
| 03/01/083 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | ARTICLES OF ASSOCIATION |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | COMPANY NAME CHANGED WAINSTONES POWER LIMITED CERTIFICATE ISSUED ON 06/09/04 |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: CARLTON HOUSE ELLERBECK WAY STOKESLEY NORTH YORKSHIRE TS9 5JZ |
| 01/09/041 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | SECRETARY RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 5TH FLOOR WALMAR HOUSE 288 REGENT STREET LONDON W1B 3AL |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0325 June 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | AUDITOR'S RESIGNATION |
| 02/03/032 March 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 16/07/9916 July 1999 | S80A AUTH TO ALLOT SEC 10/05/99 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | ADOPT MEM AND ARTS 12/01/98 |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 3 BRIDGE ROAD STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AA |
| 26/11/9726 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 12/11/9712 November 1997 | SECRETARY RESIGNED |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 12/11/9712 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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