EP SHB LIMITED

Company number 02571241

Date	Type	Description	View / Download
19 Dec 2018	MR01	Registration of charge 025712410013, created on 18 December 2018	(41 pages)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(5 pages)
30 Apr 2018	CH01	Director's details changed for Ms Victoria Rose Gallagher on 2 December 2017	(2 pages)
09 Apr 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
09 Apr 2018	AA	Full accounts made up to 31 August 2017	(34 pages)
01 Dec 2017	PSC02	Notification of Ep Uk Investments Ltd as a person with significant control on 18 October 2017	(2 pages)
01 Dec 2017	PSC07	Cessation of Gb Gas Holdings Limited as a person with significant control on 18 October 2017	(1 page)
27 Nov 2017	CH03	Secretary's details changed for Mr John Marcus Nettelton on 31 August 2017	(1 page)
07 Sep 2017	TM02	Termination of appointment of Centrica Secretaries Limited as a secretary on 31 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Mr Marek Spurny as a director on 31 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Tarloke Singh Bains as a director on 31 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mrs Antonia Charlotte Stockton as a director on 31 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Ms Victoria Rose Gallagher as a director on 31 August 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Mark Taylor as a director on 31 August 2017	(1 page)
07 Sep 2017	TM01	Termination of appointment of Richard Matthew Mccord as a director on 31 August 2017	(1 page)
07 Sep 2017	AP01	Appointment of Jan Springl as a director on 31 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Pavel Horsky as a director on 31 August 2017	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Mark Ramsey Futyan as a director on 31 August 2017	(1 page)
07 Sep 2017	AP03	Appointment of Mr John Marcus Nettelton as a secretary on 31 August 2017	(2 pages)
06 Sep 2017	AD01	Registered office address changed from Millstream, Maidenhead Road Windsor Berkshire SL4 5GD to Berger House 36-38 Berkeley Square London W1J 5AE on 6 September 2017	(1 page)
01 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-01	(3 pages)
30 Aug 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
24 Aug 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 August 2017	(1 page)
16 Aug 2017	MR04	Satisfaction of charge 10 in full	(2 pages)
16 Aug 2017	MR04	Satisfaction of charge 11 in full	(1 page)