- Company Overview for EPYX LIMITED (04087715)
- Filing history for EPYX LIMITED (04087715)
- People for EPYX LIMITED (04087715)
- Charges for EPYX LIMITED (04087715)
- More for EPYX LIMITED (04087715)
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 |