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EPC UNITED KINGDOM LIMITED

Company number 00084170

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 31 pages (31 pages)
26 Feb 2024	CH01	Director's details changed for Mr Olivier Laurant Obst on 26 February 2024	View PDF Director's details changed for Mr Olivier Laurant Obst on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages)
25 May 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 15 pages (15 pages)
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages)
13 Jun 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 64 pages (64 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Jun 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Jun 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 47 pages (47 pages)
07 May 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 34 pages (34 pages)
19 Mar 2021	CH01	Director's details changed for Mr Raymond Roy Keen on 18 March 2021	View PDF Director's details changed for Mr Raymond Roy Keen on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	TM01	Termination of appointment of Paul Gerard Francois Bertrand Chatel De Brancion as a director on 17 December 2020	View PDF Termination of appointment of Paul Gerard Francois Bertrand Chatel De Brancion as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
01 Jul 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr Ian Wynn Davies as a director on 24 June 2020	View PDF Appointment of Mr Ian Wynn Davies as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of John French as a director on 24 June 2020	View PDF Termination of appointment of John French as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 34 pages (34 pages)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
25 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	CH01	Director's details changed for Mr Raymond Roy Keen on 9 July 2018	View PDF Director's details changed for Mr Raymond Roy Keen on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 45 pages (45 pages)

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EPC UNITED KINGDOM LIMITED

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