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EPC GLOBAL SOLUTIONS UK LTD

Company number 01980926

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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)
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
29 Mar 2012 AA Accounts for a small company made up to 30 June 2011
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
27 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
15 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Stephen G Hamilton on 19 December 2009
06 Jan 2010 CH03 Secretary's details changed for Christine Cookson on 19 December 2009
06 Jan 2010 CH01 Director's details changed for Barry Douglas Naylor on 19 December 2009
06 Jan 2010 CH01 Director's details changed for Peter Richard Goldsbrough on 19 December 2009
06 Jan 2010 CH01 Director's details changed for Christine Cookson on 19 December 2009
30 Sep 2009 CERTNM Company name changed mckenzie hughes computers LIMITED\certificate issued on 30/09/09
13 Apr 2009 AA Accounts for a small company made up to 30 June 2008
06 Feb 2009 363a Return made up to 19/12/08; full list of members
15 Apr 2008 288a Director and secretary appointed christine cookson
09 Apr 2008 288b Appointment terminated secretary thomas brown
15 Feb 2008 363s Return made up to 19/12/07; no change of members
29 Nov 2007 AA Accounts for a small company made up to 30 June 2007
15 Jan 2007 363s Return made up to 19/12/06; full list of members
05 Dec 2006 AA Accounts for a small company made up to 30 June 2006