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)
26 Feb 2015 CH01 Director's details changed for Mr Mark Ramsey Futyan on 1 December 2014
25 Feb 2015 AP01 Appointment of Mr Peter Koch De Gooreynd as a director on 2 February 2015
05 Nov 2014 TM01 Termination of appointment of John Edward Knight as a director on 24 October 2014
25 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 20,000,000
01 May 2014 AP01 Appointment of Mr Mark Ramsey Futyan as a director
01 May 2014 TM01 Termination of appointment of John Watts as a director
31 Jan 2014 AP01 Appointment of Mr John Edward Knight as a director
31 Jan 2014 TM01 Termination of appointment of Graeme Collinson as a director
22 Nov 2013 TM01 Termination of appointment of Thomas Hinton as a director
22 Nov 2013 AP01 Appointment of Richard Matthew Mccord as a director
28 Aug 2013 TM01 Termination of appointment of Sarwjit Sambhi as a director
09 Jul 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Graeme Stuart Collinson on 20 February 2013
19 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 CH01 Director's details changed for John Frederick Watson Watts on 1 October 2011
18 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 CH01 Director's details changed for John Frederick Watson Watts on 15 March 2011
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
07 Jul 2010 TM01 Termination of appointment of James Spence as a director
07 Jul 2010 AP01 Appointment of Thomas Hinton as a director