EP UK INVESTMENTS LTD: Filings - Page 3

  • 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

    Appointment of Daniel Kretínský as a director on Jul 26, 2016

    2 pagesAP01

    Appointment of Mr Andrew Neil O'hara as a director on Jul 26, 2016

    2 pagesAP01

    Appointment of Jan Springl as a director on Jul 26, 2016

    2 pagesAP01

    Appointment of Mr Tarloke Singh Bains as a director on Jul 26, 2016

    2 pagesAP01

    Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES

    1 pagesAD02

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 1
    SH01

    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 Nov 04, 2015

    1 pagesAD01

    Current accounting period extended from Oct 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    SH01
    incorporationOct 08, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    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