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EPHESEA UK

Company number 06792524

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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)
11 Nov 2022 AA Full accounts made up to 31 March 2022
07 Oct 2022 CH01 Director's details changed for Mr John Garth Tewson on 30 September 2022
07 Oct 2022 TM01 Termination of appointment of Meriel Robson as a director on 1 October 2022
07 Oct 2022 CH01 Director's details changed for Dr Jon Bruce Kirkpatrick on 7 October 2022
07 Oct 2022 CH01 Director's details changed for Mr Michael Bekin on 7 October 2022
21 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
14 Dec 2021 AP01 Appointment of Mrs Maura Catherine Poole as a director on 10 December 2021
14 Dec 2021 AP01 Appointment of Mr John Garth Tewson as a director on 10 December 2021
08 Oct 2021 AA Full accounts made up to 31 March 2021
01 Oct 2021 TM01 Termination of appointment of Allen Mawby as a director on 24 September 2021
24 Feb 2021 AP01 Appointment of Dr Hubertus Jacobs Van Hensbergen as a director on 19 February 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 March 2020
08 Oct 2020 TM01 Termination of appointment of John Garth Tewson as a director on 25 September 2020
19 Jun 2020 TM01 Termination of appointment of Colin Henry Bradford as a director on 16 June 2020
22 Apr 2020 CH01 Director's details changed for Mr Steve Jennings on 22 April 2020
24 Jan 2020 AP01 Appointment of Mr Steve Jennings as a director on 24 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
02 Dec 2019 AA Full accounts made up to 31 March 2019
31 Jul 2019 TM01 Termination of appointment of Mark Andrew Barthel as a director on 31 July 2019
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
20 Sep 2018 AA Accounts for a small company made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
02 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 CC04 Statement of company's objects