EP3 LIMITED

Company number 04281831

Date	Type	Description	View / Download
10 Jan 2017	TM02	Termination of appointment of Jennifer Draper as a secretary on 10 January 2017	(1 page)
25 Oct 2016	AP01	Appointment of Mr Mark John Packer as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Mark Boor as a director on 25 October 2016	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
06 Jul 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 20 Triton Street Regent's Place London NW1 3BF on 6 July 2016	(1 page)
05 Jul 2016	AP03	Appointment of Ms Jennifer Draper as a secretary on 5 July 2016	(2 pages)
10 Mar 2016	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 8 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Steven Frederick Slater as a director on 8 March 2016	(1 page)
06 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
06 Oct 2015	AD01	Registered office address changed from 3rd Floor the Venus 1 Old Park Road Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Steven Paul Fraser as a director on 25 August 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Nicola Mary Johnson as a director on 25 August 2015	(1 page)
16 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,000	(4 pages)
06 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
07 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000	(4 pages)
17 Sep 2014	AP01	Appointment of Ms Nicola Mary Johnson as a director on 19 June 2014	(2 pages)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
21 Nov 2013	TM01	Termination of appointment of Stewart Grant as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,000	(4 pages)
14 Nov 2012	AA	Full accounts made up to 30 June 2012	(15 pages)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Nov 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
15 Nov 2011	AP01	Appointment of Mr Steven Frederick Slater as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Michael Paskin as a director	(1 page)