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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)
16 Jan 2013 TM01 Termination of appointment of Rachel Bradley as a director
21 Nov 2012 AA Full accounts made up to 31 March 2012
04 May 2012 AP01 Appointment of Mr Allen Mauby as a director
04 May 2012 AP01 Appointment of Mr Colin Henry Bradford as a director
17 Jan 2012 AR01 Annual return made up to 15 January 2012 no member list
17 Jan 2012 TM01 Termination of appointment of Sue Barnwell as a director
31 Oct 2011 AA Full accounts made up to 31 March 2011
27 Jan 2011 AR01 Annual return made up to 15 January 2011 no member list
27 Jan 2011 AP01 Appointment of Mr Hubert Kwisthout as a director
15 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
01 Jul 2010 AP01 Appointment of Mrs Rachel Kirsten Bradley as a director
22 Mar 2010 AP01 Appointment of Sue Barnwell as a director
27 Jan 2010 AR01 Annual return made up to 15 January 2010 no member list
27 Jan 2010 AD01 Registered office address changed from 11-13 Great Oak Street Llanidloes Powys SY18 6UB on 27 January 2010
21 Dec 2009 AP01 Appointment of Hannah Scrase as a director
21 Dec 2009 CH01 Director's details changed for Mark Andrew Barthel on 25 November 2009
21 Dec 2009 AP01 Appointment of Meriel Robson as a director
21 Dec 2009 AP01 Appointment of Mark Andrew Barthel as a director
21 Dec 2009 AP01 Appointment of Nicola Laura Baird as a director
17 Dec 2009 TM01 Termination of appointment of Hannah Scrase as a director
17 Dec 2009 TM01 Termination of appointment of Gillian Orrell as a director
28 Oct 2009 AA01 Current accounting period extended from 31 January 2010 to 31 March 2010
27 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
21 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Jan 2009 NEWINC Incorporation