EPM PRIVATE HIRE LIMITED

Company Documents

DateDescription
26/07/1926 July 2019 31/03/19 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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21/09/1821 September 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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03/10/173 October 2017 31/03/17 TOTAL EXEMPTION FULL

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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27/09/1727 September 2017 APPOINTMENT TERMINATED, SECRETARY DAVID PASCAN

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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03/02/173 February 2017 31/03/16 TOTAL EXEMPTION FULL

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04/02/164 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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17/08/1517 August 2015 31/03/15 TOTAL EXEMPTION FULL

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30/07/1530 July 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14

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23/02/1523 February 2015 31/03/14 TOTAL EXEMPTION FULL

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06/02/156 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PASCAN / 16/06/2014

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06/02/156 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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06/02/156 February 2015 SAIL ADDRESS CHANGED FROM: 3 ORIENT WAY WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1AF UNITED KINGDOM

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28/06/1428 June 2014 DISS40 (DISS40(SOAD))

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26/06/1426 June 2014 Annual return made up to 21 January 2014 with full list of shareholders

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19/06/1419 June 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/05/1420 May 2014 FIRST GAZETTE

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21/01/1421 January 2014 31/03/13 TOTAL EXEMPTION FULL

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25/01/1325 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PASCAN / 20/01/2013

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25/01/1325 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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05/01/135 January 2013 31/03/12 TOTAL EXEMPTION FULL

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05/07/125 July 2012 Annual return made up to 21 January 2012 with full list of shareholders

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21/04/1221 April 2012 DISS40 (DISS40(SOAD))

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18/04/1218 April 2012 31/03/11 TOTAL EXEMPTION FULL

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10/04/1210 April 2012 FIRST GAZETTE

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PASCAN / 16/04/2011

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18/04/1118 April 2011 Annual return made up to 21 January 2011 with full list of shareholders

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19/01/1119 January 2011 CURREXT FROM 31/01/2011 TO 31/03/2011

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17/01/1117 January 2011 31/01/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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21/01/1021 January 2010 SAIL ADDRESS CREATED

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTSON / 01/01/2010

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21/01/1021 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PASCAN / 01/01/2010

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30/07/0930 July 2009 DIRECTOR APPOINTED PAUL ROBERTSON

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23/07/0923 July 2009 APPOINTMENT TERMINATED SECRETARY PAUL ROBERTSON

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23/07/0923 July 2009 SECRETARY APPOINTED DAVID JOHN PASCAN

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23/07/0923 July 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PASCAN

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27/03/0927 March 2009 REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, D J PASCAN 11 CHESTNUT ROAD, YARDLEY GOBION, TOWCESTER, NORTHAMPTONSHIRE, NN12 7TW

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21/01/0921 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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