EPI HOLDINGS LIMITED

Company number 03170421

Date	Type	Description	View / Download
10 Apr 2018	AP01	Appointment of Dr Godfrey Howard Harrison Ainsworth as a director on 10 April 2018	(2 pages)
10 Apr 2018	TM02	Termination of appointment of Phillip John Rasmussen as a secretary on 1 April 2018	(1 page)
10 Apr 2018	TM01	Termination of appointment of Phillip John Rasmussen as a director on 1 April 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
25 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(116 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
08 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
23 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 30,000	(4 pages)
23 Mar 2016	CH01	Director's details changed for Dr Andrew William Nelson on 23 March 2016	(2 pages)
23 Mar 2016	CH01	Director's details changed for Mr Phillip John Rasmussen on 23 March 2016	(2 pages)
23 Mar 2016	CH03	Secretary's details changed for Mr Phillip John Rasmussen on 23 March 2016	(1 page)
18 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
27 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 30,000	(5 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
08 May 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 30,000	(5 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
23 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
21 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
25 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
16 May 2011	AP01	Appointment of Mr Phillip John Rasmussen as a director	(2 pages)