EPC INTEGRATION LIMITED
Company number 04226411 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM · 88 KINGSWAY · LONDON · WC2B 6AA | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 19 May 2013 | APPOINTMENT TERMINATED, SECRETARY JANE SCOTT | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 4 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD WRIGHT EASTON / 14/03/2011 | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE SCOTT / 01/05/2010 | View document |
| 13 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD WRIGHT EASTON / 13/05/2010 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 Jul 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 40 HOLBORN VIADUCT LONDON GREATER LONDON EC1N 2PB | View document |
| 17 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 5 Jul 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: G OFFICE CHANGED 23/02/04 306 THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON SE1 7QY | View document |
| 15 Aug 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 21 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Sep 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: G OFFICE CHANGED 20/09/02 8 CHOLMLEY VILLAS PORTSMOUTH ROAD THAMES DITTON SURREY ET7 0XU | View document |
| 3 Sep 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: G OFFICE CHANGED 18/06/02 16 SAINT ANDREWS CHAMBERS WELLS STREET LONDON W1T 3PJ | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2001 | REGISTERED OFFICE CHANGED ON 27/10/01 FROM: G OFFICE CHANGED 27/10/01 8 CHOLMLEY VILLAS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XU | View document |
| 27 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | COMPANY NAME CHANGED ESTAN LIMITED CERTIFICATE ISSUED ON 29/08/01 | View document |
| 20 Aug 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: G OFFICE CHANGED 20/08/01 3 CHORMLEY VILLAS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XU | View document |
| 11 Jun 2001 | SECRETARY RESIGNED | View document |
| 11 Jun 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |