EPF NEWCO 1 LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Termination of appointment of Paul David Harrison as a director on 2024-11-11

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12/11/2412 November 2024 Appointment of Mr Matthew John Costen as a director on 2024-11-11

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-23 with no updates

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18/09/2318 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-09-23 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Termination of appointment of Rebecca Anne Hardie as a director on 2021-12-31

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07/01/227 January 2022 Appointment of Mrs Katerina Smith as a director on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ANNE HARDIE / 08/04/2019

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 3 SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FH

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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15/11/1815 November 2018 DIRECTOR APPOINTED MS REBECCA ANNE HARDIE

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15/11/1815 November 2018 APPOINTMENT TERMINATED, DIRECTOR MELTEM ANKARA-UYGUR

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06/10/186 October 2018 31/12/17 TOTAL EXEMPTION FULL

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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18/01/1818 January 2018 COMPANY NAME CHANGED EBRD EPF GP LIMITED CERTIFICATE ISSUED ON 18/01/18

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18/01/1818 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM FORUM 3, SOLENT BUSINESS PARK PARKWAY SOUTH WHITELEY FAREHAM PO15 7FH UNITED KINGDOM

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05/04/165 April 2016 DIRECTOR APPOINTED MELTEM ANKARA-UYGUR

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11/02/1611 February 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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11/02/1611 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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