EPO (SUTTON) LIMITED
Company number 04614728 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 24 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | Annual return made up to 11 December 2013 with full list of shareholders | View document |
| 10 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 3 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 | View document |
| 3 Jul 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 01/07/2013 | View document |
| 2 Jul 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM · EUROPA HOUSE · 20 ESPLANADE · SCARBOROUGH · NORTH YORKSHIRE · YO11 2AQ | View document |
| 17 Dec 2012 | Annual return made up to 11 December 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 | View document |
| 11 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 22 Dec 2011 | Annual return made up to 11 December 2011 with full list of shareholders | View document |
| 15 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Dec 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 09/12/2010 | View document |
| 21 Dec 2010 | Annual return made up to 11 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 16/09/2010 | View document |
| 28 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 4 Jun 2010 | ALTER ARTICLES 26/05/2010 | View document |
| 4 Jun 2010 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Dec 2009 | Annual return made up to 11 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VALSEC DIRECTOR LIMITED / 11/12/2009 | View document |
| 15 Dec 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 11/12/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER JAMES KENNEDY / 07/10/2009 | View document |
| 27 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 12 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TEESSEC DIRECTOR LIMITED / 29/02/2008 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MARCUS SHEPHERD | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED FRASER JAMES KENNEDY | View document |
| 4 Sep 2008 | DIRECTOR APPOINTED MARCUS OWEN SHEPHERD | View document |
| 11 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL OLIVER | View document |
| 4 Jan 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2003 | SECRETARY RESIGNED | View document |
| 17 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: · 10 CARLOS PLACE · LONDON · W1K 3AT | View document |
| 13 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2003 | DIRECTOR RESIGNED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |