EP UK INVESTMENTS LTD filing history - Find and update company information

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EP UK INVESTMENTS LTD

Company number 09255154

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	PSC01	Notification of Daniel Kretínský as a person with significant control on 22 March 2019	View PDF Notification of Daniel Kretínský as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC07	Cessation of Ep Power Europe A.S. as a person with significant control on 22 March 2019	View PDF Cessation of Ep Power Europe A.S. as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR04	Satisfaction of charge 092551540001 in full	View PDF Satisfaction of charge 092551540001 in full - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR04	Satisfaction of charge 092551540002 in full	View PDF Satisfaction of charge 092551540002 in full - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
03 May 2023	AP03	Appointment of Mr James Roger Corte as a secretary on 3 May 2023	View PDF Appointment of Mr James Roger Corte as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM02	Termination of appointment of James Peter Chiodini as a secretary on 15 February 2023	View PDF Termination of appointment of James Peter Chiodini as a secretary on 15 February 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
08 Sep 2022	PSC02	Notification of Ep Power Europe A.S. as a person with significant control on 22 March 2019	View PDF Notification of Ep Power Europe A.S. as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 8 September 2022	View PDF Withdrawal of a person with significant control statement on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	MR04	Satisfaction of charge 092551540003 in full	View PDF Satisfaction of charge 092551540003 in full - link opens in a new window - 1 page (1 page)
22 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
06 May 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AP03	Appointment of Mr James Peter Chiodini as a secretary on 4 June 2020	View PDF Appointment of Mr James Peter Chiodini as a secretary on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
17 Jun 2020	AD01	Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020	View PDF Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CH01	Director's details changed for Mr Tarloke Singh Bains on 17 June 2020	View PDF Director's details changed for Mr Tarloke Singh Bains on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	AD01	Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to Bryon House St. James's Street London SW1A 1EE on 17 June 2020	View PDF Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to Bryon House St. James's Street London SW1A 1EE on 17 June 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	TM02	Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020	View PDF Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020 - link opens in a new window - 1 page (1 page)
05 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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