EPG OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREA HARRISON |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HARRISON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 4 FARM STREET LONDON W1J 5RD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM THORNTON HOUSE THORNTON ROAD LONDON SW19 4NG |
| 13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | CHANGE OF NAME 01/02/2011 |
| 07/02/117 February 2011 | COMPANY NAME CHANGED EMPIRE OPERATIONS (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 07/02/11 |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/07/1015 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JOSHUA CHITTELL / 23/06/2010 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA CAROLINE HARRISON / 02/11/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JOSHUA CHITTELL / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CAROLINE HARRISON / 02/11/2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 23/06/09; NO CHANGE OF MEMBERS |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, 52 BEDFORD ROW, LONDON, WC1R 4LR |
| 21/08/0821 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0820 August 2008 | COMPANY NAME CHANGED LONDON & REGENT REGENERATION LIMITED CERTIFICATE ISSUED ON 20/08/08 |
| 14/07/0814 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0810 July 2008 | COMPANY NAME CHANGED EMPIRE OPERATIONS (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 10/07/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | COMPANY NAME CHANGED WB CO (1363) LIMITED CERTIFICATE ISSUED ON 11/08/05 |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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