EPI HOLDINGS LIMITED

Company number 03170421

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
13 Feb 2024	TM01	Termination of appointment of Neil John Rummings as a director on 23 January 2024	(1 page)
13 Feb 2024	AP01	Appointment of Jutta Meier as a director on 22 January 2024	(2 pages)
19 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
19 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(163 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(163 pages)
01 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
16 Jun 2023	AP01	Appointment of Mr Neil John Rummings as a director on 7 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of Timothy Neil Pullen as a director on 7 June 2023	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
03 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
03 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(149 pages)
03 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
04 Mar 2022	TM01	Termination of appointment of Andrew William Nelson as a director on 10 January 2022	(1 page)
24 Jan 2022	AP01	Appointment of Mr Americo Lemos as a director on 10 January 2022	(2 pages)
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(16 pages)
27 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(150 pages)
17 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
17 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
07 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
03 Apr 2021	PSC05	Change of details for Iqe Plc as a person with significant control on 6 April 2016	(2 pages)