THIRDFORCE EP UK LIMITED
Company number 04338603 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 14 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 13/05/2014 | View document |
| 10 Dec 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM · COMPASS HOUSE 2ND FLOOR · 207-215 LONDON ROAD · CAMBERLEY · GU15 3EY · UNITED KINGDOM | View document |
| 9 Dec 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Dec 2013 | DECLARATION OF SOLVENCY | View document |
| 9 Dec 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 12 Feb 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 36 WINDSOR STREET UXBRIDGE UB8 1AB | View document |
| 3 Jan 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AMATO / 25/09/2012 | View document |
| 20 Nov 2012 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 20 Nov 2012 | DIRECTOR APPOINTED ANTHONY AMATO | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR KEVIN THOMAS YOUNG | View document |
| 16 Oct 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR COLM SAUNDERS | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'SULLIVAN | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY COLM SAUNDERS | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Sep 2012 | SECTION 519 | View document |
| 2 Feb 2012 | 12/12/11 NO CHANGES | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 15 Sep 2010 | SECRETARY APPOINTED COLM SAUNDERS | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY ELMER MCGOVERN | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED COLM SAUNDERS | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MAGUIRE | View document |
| 7 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON | View document |
| 18 Jan 2010 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Apr 2009 | SECRETARY RESIGNED JENNIFER CALDWELL | View document |
| 22 Apr 2009 | SECRETARY APPOINTED ELMER MCGOVERN | View document |
| 7 Feb 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | DIRECTOR'S PARTICULARS BRENDAN O'SULLIVAN | View document |
| 7 Feb 2009 | SECRETARY'S PARTICULARS Alan Maguire Logged Form | View document |
| 22 Jan 2009 | SECRETARY'S PARTICULARS JENNIFER CALDWELL | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/07 | View document |
| 8 Nov 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Oct 2006 | ARTICLES OF ASSOCIATION | View document |
| 20 Oct 2006 | COMPANY NAME CHANGED ELECTRIC PAPER UK LIMITED CERTIFICATE ISSUED ON 20/10/06; RESOLUTION PASSED ON 11/10/06 | View document |
| 18 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Oct 2006 | S366A DISP HOLDING AGM 16/12/03 S252 DISP LAYING ACC 16/12/03 S386 DISP APP AUDS 16/12/03 | View document |
| 15 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 11 May 2003 | NEW SECRETARY APPOINTED | View document |
| 11 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2002 | REGISTERED OFFICE CHANGED ON 14/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | View document |
| 14 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |