EPI GROUP HOLDINGS LTD

Follow this company
Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-17 with updates

View Document

20/12/2420 December 2024 Group of companies' accounts made up to 2023-12-31

View Document

30/05/2430 May 2024 Confirmation statement made on 2024-05-17 with updates

View Document

18/04/2418 April 2024 Termination of appointment of David Hirst as a director on 2024-04-17

View Document

22/02/2422 February 2024 Termination of appointment of David Hirst as a secretary on 2024-02-01

View Document

22/02/2422 February 2024 Appointment of Ms Marta Anna Olczak as a secretary on 2024-02-01

View Document

01/02/241 February 2024 Appointment of Miss Marta Anna Olczak as a director on 2024-02-01

View Document

04/10/234 October 2023 Appointment of Ms Georgina Louise Wendon-Smith as a director on 2023-10-04

View Document

04/10/234 October 2023 Termination of appointment of Anthony Dickin as a director on 2023-10-04

View Document

18/09/2318 September 2023 Group of companies' accounts made up to 2022-12-31

View Document

23/05/2323 May 2023 Confirmation statement made on 2023-05-17 with updates

View Document

17/05/2217 May 2022 Confirmation statement made on 2022-05-17 with updates

View Document

12/10/2112 October 2021 Group of companies' accounts made up to 2020-12-31

View Document

18/06/2118 June 2021 Confirmation statement made on 2021-05-17 with updates

View Document

02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 25 HIGH STREET COBHAM SURREY KT11 3DH

View Document

30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

View Document

30/01/2030 January 2020 30/01/20 STATEMENT OF CAPITAL GBP 112363.255769

View Document

13/01/2013 January 2020 REDUCE ISSUED CAPITAL 28/11/2019

View Document

06/12/196 December 2019 SOLVENCY STATEMENT DATED 28/11/19

View Document

06/12/196 December 2019 STATEMENT BY DIRECTORS

View Document

31/10/1931 October 2019 SECRETARY APPOINTED MR DAVID HIRST

View Document

30/10/1930 October 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD BRADLEY

View Document

30/10/1930 October 2019 DIRECTOR APPOINTED MR DAVID HIRST

View Document

30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY

View Document

01/08/191 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

View Document

05/07/195 July 2019 DIRECTOR APPOINTED MRS FIONA MARGARET MACAULAY

View Document

20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

View Document

17/04/1917 April 2019 13/03/19 STATEMENT OF CAPITAL GBP 118638.255769

View Document

02/04/192 April 2019 ADOPT ARTICLES 13/03/2019

View Document

31/01/1931 January 2019 DIRECTOR APPOINTED MR RUPERT JAMES BROWN

View Document

31/01/1931 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW STRICKLAND

View Document

03/10/183 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

View Document

30/08/1830 August 2018 30/08/18 STATEMENT OF CAPITAL GBP 118450.775769

View Document

30/08/1830 August 2018 SOLVENCY STATEMENT DATED 20/08/18

View Document

30/08/1830 August 2018 STATEMENT BY DIRECTORS

View Document

30/08/1830 August 2018 REDUCE ISSUED CAPITAL 20/08/2018

View Document

01/08/181 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089601800001

View Document

01/08/181 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089601800003

View Document

19/07/1819 July 2018 05/06/18 STATEMENT OF CAPITAL GBP 128725.775769

View Document

27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

View Document

25/06/1825 June 2018 ADOPT ARTICLES 05/06/2018

View Document

15/06/1815 June 2018 DIRECTOR APPOINTED MR ANDREW STUART JAMES SMART

View Document

15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWEN

View Document

05/09/175 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

View Document

19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

View Document

18/06/1718 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

View Document

13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

View Document

28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

View Document

12/01/1712 January 2017 ADOPT ARTICLES 08/12/2016

View Document

09/01/179 January 2017 DIRECTOR APPOINTED MR ANDREW JAMES STRICKLAND

View Document

09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN DONALDSON

View Document

09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN DONALDSON

View Document

22/12/1622 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

View Document

21/12/1621 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089601800006

View Document

15/12/1615 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 089601800005

View Document

13/12/1613 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089601800004

View Document

05/08/165 August 2016 VARYING SHARE RIGHTS AND NAMES

View Document

09/06/169 June 2016 Annual return made up to 26 March 2016 with full list of shareholders

View Document

18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALDSON / 04/06/2014

View Document

18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DONALDSON / 04/06/2014

View Document

04/04/164 April 2016 Annual return made up to 26 September 2015 with full list of shareholders

View Document

12/12/1512 December 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

View Document

30/11/1530 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

View Document

10/04/1510 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

View Document

10/02/1510 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

10/02/1510 February 2015 COMPANY NAME CHANGED ENSCO 1059 LIMITED CERTIFICATE ISSUED ON 10/02/15

View Document

21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM

View Document

06/08/146 August 2014 04/06/14 STATEMENT OF CAPITAL GBP 128725.00

View Document

16/07/1416 July 2014 04/06/14 STATEMENT OF CAPITAL GBP 75000.00

View Document

16/07/1416 July 2014 SUB-DIVISION 04/06/14

View Document

08/07/148 July 2014 ADOPT ARTICLES 04/06/2014

View Document

19/06/1419 June 2014 DIRECTOR APPOINTED MR RICHARD BRADLEY

View Document

19/06/1419 June 2014 DIRECTOR APPOINTED MR JOHN BELL

View Document

19/06/1419 June 2014 DIRECTOR APPOINTED MR ANTHONY DICKIN

View Document

19/06/1419 June 2014 DIRECTOR APPOINTED MR STEPHEN DONALDSON

View Document

19/06/1419 June 2014 DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY

View Document

19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

View Document

19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

View Document

19/06/1419 June 2014 SECRETARY APPOINTED MR RICHARD BRADLEY

View Document

19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

View Document

19/06/1419 June 2014 DIRECTOR APPOINTED MR EDWARD CHARLES FRANCIS BOWEN

View Document

19/06/1419 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BELL

View Document

11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089601800004

View Document

09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089601800003

View Document

09/06/149 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089601800002

View Document

05/06/145 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089601800001

View Document

26/03/1426 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company