EP SHB LIMITED

Company number 02571241

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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)
07 Sep 2017 AP01 Appointment of Mrs Antonia Charlotte Stockton as a director on 31 August 2017
07 Sep 2017 AP01 Appointment of Ms Victoria Rose Gallagher as a director on 31 August 2017
07 Sep 2017 TM01 Termination of appointment of Mark Taylor as a director on 31 August 2017
07 Sep 2017 TM01 Termination of appointment of Richard Matthew Mccord as a director on 31 August 2017
07 Sep 2017 AP01 Appointment of Jan Springl as a director on 31 August 2017
07 Sep 2017 AP01 Appointment of Mr Pavel Horsky as a director on 31 August 2017
07 Sep 2017 TM01 Termination of appointment of Mark Ramsey Futyan as a director on 31 August 2017
07 Sep 2017 AP03 Appointment of Mr John Marcus Nettelton as a secretary on 31 August 2017
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
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
30 Aug 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 AA01 Current accounting period shortened from 31 December 2017 to 31 August 2017
16 Aug 2017 MR04 Satisfaction of charge 10 in full
16 Aug 2017 MR04 Satisfaction of charge 11 in full
16 Aug 2017 MR04 Satisfaction of charge 12 in full
08 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 10
08 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 12
08 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 11
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Nov 2016 AP01 Appointment of Mark Taylor as a director on 4 October 2016
09 Nov 2016 TM01 Termination of appointment of Peter Koch De Gooreynd as a director on 5 September 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20,000,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 20,000,000