EP UK INVESTMENTS LTD: Filings

  • Overview

    Company NameEP UK INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09255154
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EP UK INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Termination of appointment of James Roger Corte as a secretary on Mar 03, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    46 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2024 with updates

    4 pagesCS01

    Confirmation statement made on Nov 28, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    3 pagesCS01

    Notification of Daniel Kretínský as a person with significant control on Mar 22, 2019

    2 pagesPSC01

    Cessation of Ep Power Europe A.S. as a person with significant control on Mar 22, 2019

    1 pagesPSC07

    Satisfaction of charge 092551540001 in full

    1 pagesMR04

    Satisfaction of charge 092551540002 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Appointment of Mr James Roger Corte as a secretary on May 03, 2023

    2 pagesAP03

    Confirmation statement made on Mar 22, 2023 with no updates

    3 pagesCS01

    Termination of appointment of James Peter Chiodini as a secretary on Feb 15, 2023

    1 pagesTM02

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Notification of Ep Power Europe A.S. as a person with significant control on Mar 22, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 08, 2022

    2 pagesPSC09

    Confirmation statement made on Mar 22, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 092551540003 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0