EPF NEWCO 2 LIMITED

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Company Documents

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

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

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23/09/2423 September 2024 Confirmation statement made on 2024-09-21 with 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 2023-09-21 with no updates

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18/09/2318 September 2023 Accounts for a dormant company 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 2022-09-21 with no updates

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13/09/2213 September 2022 Accounts for a dormant company 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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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/08/1929 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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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 PO15 7FH UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR MELTEM ANKARA

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12/11/1812 November 2018 DIRECTOR APPOINTED MS REBECCA ANNE HARDIE

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01/12/171 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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