EPC UNITED KINGDOM LIMITED

Company number 00084170

Date	Type	Description	View / Download
13 Mar 2012	TM01	Termination of appointment of Paul Chatel De Brancion as a director	(1 page)
25 Jan 2012	AP01	Appointment of Mr Darrell Kenneth James Howard as a director	(2 pages)
25 Jan 2012	AP01	Appointment of Mr Benjamin Charles Williams as a director	(2 pages)
08 Aug 2011	AR01	Annual return made up to 13 July 2011 with bulk list of shareholders	(19 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
06 Jun 2011	CH01	Director's details changed for Mr Raymond Roy Keen on 6 June 2011	(2 pages)
16 Dec 2010	AP03	Appointment of Mr Alan Longden as a secretary	(1 page)
16 Dec 2010	AD01	Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA on 16 December 2010	(1 page)
16 Dec 2010	TM02	Termination of appointment of Russell Burchell as a secretary	(1 page)
31 Aug 2010	AR01	Annual return made up to 13 July 2010 with bulk list of shareholders	(19 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(34 pages)
13 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(5 pages)
01 Mar 2010	AP01	Appointment of Mr John French as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Mr Olivier Laurant Obst as a director	(2 pages)
09 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
09 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
08 Sep 2009	363a	Return made up to 13/07/09; bulk list available separately	(6 pages)
16 Jul 2009	MISC	Section 519 ca 2006	(1 page)
02 Jul 2009	CERTNM	Company name changed exchem PUBLIC LIMITED COMPANY\certificate issued on 02/07/09	(2 pages)
29 Jun 2009	288b	Appointment terminated director anthony howard	(1 page)
01 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from 1 venture crescent alfreton derbyshire DE55 7RA united kingdom	(1 page)
21 Aug 2008	363s	Return made up to 13/07/08; bulk list available separately	(9 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from commonwealth house 1-19 new oxford street london WC1A 1NF	(1 page)
25 Apr 2008	395	Particulars of a mortgage or charge / charge no: 12	(3 pages)