EP UK INVESTMENTS LTD

Company number 09255154

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Nov 2016 AP01 Appointment of Jan Springl as a director on 26 July 2016
17 Nov 2016 AP01 Appointment of Mr Tarloke Singh Bains as a director on 26 July 2016
13 Oct 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES
12 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
13 Jul 2016 AA Full accounts made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
04 Nov 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Berger House 36-38 Berkeley Square London W1J 5AE on 4 November 2015
08 Oct 2014 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
08 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)