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EPEP SYNDICATIONS LIMITED

Company number 02302854

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2014 AP01 Appointment of Declan Doyle as a director on 31 March 2014
28 Apr 2014 TM01 Termination of appointment of Philip John Dyke as a director on 31 March 2014
28 Apr 2014 TM02 Termination of appointment of Philip John Dyke as a secretary on 31 March 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100,000
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 May 2012 TM01 Termination of appointment of Robert John Lewis as a director on 31 March 2012
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Hugh Anthony Lewis Holland Mumford on 1 October 2009
23 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for Stephen Daryl Ozin on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Philip John Dyke on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Philip John Dyke on 1 October 2009
30 Sep 2009 288b Appointment terminated director alfred vinton
10 Feb 2009 363a Return made up to 24/01/09; full list of members
06 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
17 Sep 2008 288c Director's change of particulars / stephen ozin / 07/08/2008
14 Feb 2008 363a Return made up to 24/01/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 March 2007