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EP INVESTMENTS 2004 LIMITED

Company number 05142322

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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)
07 Apr 2016 CH01 Director's details changed for Andrew Andonis Andrea on 1 October 2009
13 Jan 2016 AA Accounts for a dormant company made up to 3 October 2015
21 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
16 Jan 2015 AA Accounts for a dormant company made up to 4 October 2014
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 24,359,734.29
12 Mar 2014 AA Full accounts made up to 5 October 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 24,359,734.29
29 Jul 2013 SH19 Statement of capital on 29 July 2013
  • GBP 1
29 Jul 2013 SH20 Statement by directors
29 Jul 2013 CAP-SS Solvency statement dated 29/07/13
29 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled & sum of £86,114,552 credited to distributable reserves 29/07/2013
13 Jun 2013 AP01 Appointment of Richard James Westwood as a director
13 Jun 2013 TM01 Termination of appointment of Stephen Oliver as a director
11 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
15 Mar 2013 AA Full accounts made up to 29 September 2012
19 Sep 2012 TM01 Termination of appointment of Alistair Darby as a director
19 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 1 October 2011
22 Nov 2011 SH02 Sub-division of shares on 14 March 2011
22 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 12122782 ord a od 0.05 each subdivided into 60613910 ord shares of 0.01 each 14/03/2011
18 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 April 2011
07 Oct 2011 AP01 Appointment of Peter Dalzell as a director
07 Oct 2011 TM01 Termination of appointment of Derek Andrew as a director
12 Jul 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/11/11
21 Apr 2011 CH01 Director's details changed for Andrew Andonis Andrea on 15 April 2011