E P I LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Lee Clarke as a director on 2025-05-07 |
| 27/03/2527 March 2025 | Satisfaction of charge 044585200008 in full |
| 07/03/257 March 2025 | Appointment of Mr Edward Moller as a director on 2025-03-07 |
| 20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
| 02/12/242 December 2024 | Termination of appointment of Gehrig Stannard Schultz as a director on 2024-11-30 |
| 26/07/2426 July 2024 | Appointment of Dr Lee Clarke as a director on 2024-07-26 |
| 26/07/2426 July 2024 | Termination of appointment of Stephen Wilson as a director on 2024-07-26 |
| 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 |
| 05/03/245 March 2024 | Termination of appointment of Mark Andrew Enfield as a director on 2024-02-29 |
| 22/02/2422 February 2024 | Termination of appointment of David Hirst as a secretary on 2024-02-01 |
| 22/02/2422 February 2024 | Appointment of Ms Marta Anna Olczak as a secretary on 2024-02-01 |
| 05/02/245 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 | Full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 17/11/2117 November 2021 | Director's details changed for Richard Thompson on 2021-11-17 |
| 12/10/2112 October 2021 | 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 | DIRECTOR APPOINTED MR GEHRIG STANNARD SCHULTZ |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRADLEY |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR DAVID HIRST |
| 02/08/192 August 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, NO UPDATES |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STRICKLAND |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR RUPERT JAMES BROWN |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200008 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044585200002 |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044585200004 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOWEN |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED DR MARK ANDREW ENFIELD |
| 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 044585200007 |
| 15/12/1615 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200006 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044585200005 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 15/06/1615 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALDSON / 04/06/2014 |
| 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 |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER KNOX |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR ANDREW STUART JAMES SMART |
| 24/06/1524 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONALDSON / 19/02/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DICKIN / 19/02/2015 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANGLEY / 19/02/2015 |
| 06/02/156 February 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMPSON / 20/12/2014 |
| 01/10/141 October 2014 | SECOND FILING FOR FORM SH01 |
| 29/09/1429 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | SECOND FILING WITH MUD 11/06/14 FOR FORM AR01 |
| 20/08/1420 August 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 2080.00 |
| 08/07/148 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/148 July 2014 | ADOPT ARTICLES 04/06/2014 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 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 | DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY |
| 19/06/1419 June 2014 | SECRETARY APPOINTED MR RICHARD BRADLEY |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR JOHN BELL |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER GODDARD |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC GODDARD |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GODDARD |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOWEN |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/06/1411 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200005 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200004 |
| 09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200003 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044585200002 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIAN GODDARD / 16/05/2014 |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY GODDARD / 16/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY GODDARD / 16/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE BOWEN / 16/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC BRIAN GODDARD / 16/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES FRANCIS BOWEN / 16/05/2014 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY GODDARD / 16/05/2014 |
| 17/04/1417 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CZAJKOWSKI |
| 19/12/1319 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | SECOND FILING WITH MUD 11/06/13 FOR FORM AR01 |
| 14/10/1314 October 2013 | SECOND FILING WITH MUD 11/06/12 FOR FORM AR01 |
| 03/07/133 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED CHARLES CZAJKOWSKI |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED RICHARD BRADLEY |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DEON SMOOK |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/07/1210 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED RICHARD THOMPSON |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 7 - 9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA, UK |
| 09/05/129 May 2012 | DIRECTOR APPOINTED PETER KNOX |
| 09/05/129 May 2012 | DIRECTOR APPOINTED EDWARD CHARLES FRANCIS BOWEN |
| 09/05/129 May 2012 | SAIL ADDRESS CREATED |
| 09/05/129 May 2012 | DIRECTOR APPOINTED DEON HENDRIK SMOOK |
| 09/05/129 May 2012 | DIRECTOR APPOINTED SAMANTHA JANE BOWEN |
| 20/04/1220 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/1217 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1217 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 2000 |
| 17/04/1217 April 2012 | ADOPT ARTICLES 30/03/2012 |
| 24/06/1124 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY GODDARD / 17/03/2010 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROSEMARY GODDARD / 17/03/2010 |
| 17/06/1017 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 23/06/0923 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER GODDARD / 01/11/2008 |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 8 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GODDARD / 01/11/2008 |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/06/039 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: CARNGLAS CHAMBERS 95 CARNGLAS, ROAD, TYCOCH, SWANSEA, SA2 9DH |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 11/06/0211 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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