EP UK INVESTMENTS LTD

Company number 09255154

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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)
06 May 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
12 Oct 2020 AP03 Appointment of Mr James Peter Chiodini as a secretary on 4 June 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
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
17 Jun 2020 CH01 Director's details changed for Mr Tarloke Singh Bains on 17 June 2020
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
26 May 2020 TM02 Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020
05 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
03 Apr 2020 CH01 Director's details changed for Jan Springl on 14 May 2018
03 Apr 2020 CH01 Director's details changed for Mr Pavel Horsky on 24 September 2018
08 Nov 2019 MR01 Registration of charge 092551540003, created on 29 October 2019
06 Sep 2019 AA Full accounts made up to 31 December 2018
26 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 2
18 Dec 2018 MR01 Registration of charge 092551540001, created on 18 December 2018
18 Dec 2018 MR01 Registration of charge 092551540002, created on 18 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
27 Nov 2017 CH03 Secretary's details changed for Mr John Marcus Nettelton on 1 March 2017
11 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 TM01 Termination of appointment of Andrew Neil O'hara as a director on 21 June 2017
20 Apr 2017 AP03 Appointment of Mr John Marcus Nettelton as a secretary on 1 March 2017
05 Jan 2017 AUD Auditor's resignation
17 Nov 2016 AP01 Appointment of Daniel Kretínský as a director on 26 July 2016