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EPSAN (UK) LIMITED

Company number 04111648

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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)
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
25 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 5,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	CH01	Director's details changed for Philip Aernout De La Vieter on 10 December 2014	View PDF Director's details changed for Philip Aernout De La Vieter on 10 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CH03	Secretary's details changed for Mrs Elizabeth Ann Tunley on 4 April 2014	View PDF Secretary's details changed for Mrs Elizabeth Ann Tunley on 4 April 2014 - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	MISC	Aud res sect 519	View PDF Aud res sect 519 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AD01	Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 14 January 2014	View PDF Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 5,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jul 2012	AD01	Registered office address changed from Highcroft House 81-85 New Road Rubery Birmingham West Midlands B45 9JR on 16 July 2012	View PDF Registered office address changed from Highcroft House 81-85 New Road Rubery Birmingham West Midlands B45 9JR on 16 July 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
19 Dec 2008	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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