EPI GLOBAL LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/12/2430 December 2024 | |
| 04/06/244 June 2024 | Change of details for Epi Group Holdings Ltd as a person with significant control on 2024-05-01 |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 18/04/2418 April 2024 | Termination of appointment of David Hirst as a director on 2024-04-17 |
| 22/02/2422 February 2024 | Appointment of Ms Marta Anna Olczak as a secretary on 2024-02-01 |
| 22/02/2422 February 2024 | Termination of appointment of David Hirst as a secretary on 2024-02-01 |
| 01/02/241 February 2024 | Appointment of Miss Marta Anna Olczak as a director on 2024-02-01 |
| 04/10/234 October 2023 | Appointment of Ms Georgina Louise Wendon-Smith as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Anthony Dickin as a director on 2023-10-04 |
| 18/09/2318 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 20/01/2320 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/01/2320 January 2023 | |
| 12/01/2312 January 2023 | |
| 08/12/228 December 2022 | |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-17 with no updates |
| 02/07/202 July 2020 | REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 31/10/1931 October 2019 | SECRETARY APPOINTED MR DAVID HIRST |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRADLEY |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR DAVID HIRST |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRICKLAND |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR RUPERT JAMES BROWN |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR ANDREW STUART JAMES SMART |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089384050001 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089384050003 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWEN |
| 06/09/176 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPI GROUP HOLDINGS LTD |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | CONSOLIDATION 08/12/16 |
| 12/01/1712 January 2017 | CONSOLIDATION AND RE CLASSIFICATION OF 5153119 REDEMABLE PREFERENCE SHARES OF $0.001 EACH INTO 8284 ORDINARY SHARES OF £0.50 EACH 08/12/2016 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR ANDREW JAMES STRICKLAND |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DONALDSON |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089384050006 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089384050005 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089384050004 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 25/05/1625 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 128725 25/05/16 STATEMENT OF CAPITAL USD 5153.12 |
| 13/05/1613 May 2016 | STATEMENT BY DIRECTORS |
| 13/05/1613 May 2016 | SOLVENCY STATEMENT DATED 08/04/16 |
| 13/05/1613 May 2016 | REDUCE ISSUED CAPITAL 08/04/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALDSON / 04/06/2014 |
| 30/03/1630 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 12/12/1512 December 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 128725.0 30/09/15 STATEMENT OF CAPITAL USD 6380.380 |
| 09/11/159 November 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 128725.0 |
| 03/11/153 November 2015 | SECOND FILING WITH MUD 13/03/15 FOR FORM AR01 |
| 10/04/1510 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 21/02/1521 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1521 February 2015 | COMPANY NAME CHANGED ENSCO 1056 LIMITED CERTIFICATE ISSUED ON 21/02/15 |
| 07/01/157 January 2015 | ADOPT ARTICLES 22/12/2014 |
| 07/01/157 January 2015 | CONSOLIDATION 22/12/14 |
| 07/01/157 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 130600.0 22/12/14 STATEMENT OF CAPITAL USD 7178.114 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM |
| 06/08/146 August 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 128725.00 04/06/14 STATEMENT OF CAPITAL USD 7449.30 |
| 16/07/1416 July 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 75000.00 04/06/14 STATEMENT OF CAPITAL USD 7449.30 |
| 16/07/1416 July 2014 | SUB-DIVISION 04/06/14 |
| 08/07/148 July 2014 | ADOPT ARTICLES 04/06/2014 |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR RICHARD BRADLEY |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR RICHARD BRADLEY |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR STEPHEN DONALDSON |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ANTHONY DICKIN |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR JOHN BELL |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR EDWARD CHARLES FRANCIS BOWEN |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089384050004 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089384050003 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089384050002 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089384050001 |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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