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EPYX LIMITED

Company number 04087715

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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)
17 Oct 2013 TM01 Termination of appointment of Peter Crawford as a director
17 Oct 2013 TM01 Termination of appointment of Gregson Connell as a director
17 Oct 2013 AP03 Appointment of Angus Duncan Maciver as a secretary
17 Oct 2013 AP01 Appointment of Mr Angus Duncan Maciver as a director
17 Oct 2013 MR04 Satisfaction of charge 5 in full
17 Oct 2013 MR04 Satisfaction of charge 6 in full
16 Oct 2013 CH01 Director's details changed for Mr Andrew Robert Blazye on 11 October 2013
16 Oct 2013 AP01 Appointment of Mr Andrew Robert Blazye as a director
04 Apr 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 6
22 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 MISC Section 522
11 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
11 Nov 2010 CH01 Director's details changed for Mr Peter Alan Crawford on 1 January 2010
11 Nov 2010 CH01 Director's details changed for Mr Gregson Connell on 1 January 2010
11 Nov 2010 CH03 Secretary's details changed for Mr Peter Alan Crawford on 1 January 2010
21 May 2010 AA Full accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Gregson Connell on 11 October 2009
24 Nov 2009 CH01 Director's details changed for Peter Alan Crawford on 11 October 2009
27 Sep 2009 AA Full accounts made up to 31 December 2008
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4