EP&F CAPITAL PLC

Company number 05168024

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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)
19 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
07 Jun 2019 AA Full accounts made up to 30 December 2018
16 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
05 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2018 AA Full accounts made up to 30 December 2017
05 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2017 AA Full accounts made up to 30 December 2016
03 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
29 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
19 Oct 2016 CS01 Confirmation statement made on 15 July 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AP03 Appointment of Mr Lance O'neill as a secretary on 15 January 2016
27 Jun 2016 AD01 Registered office address changed from Collins and Co 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to Unit 2 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA on 27 June 2016
29 Jan 2016 TM02 Termination of appointment of Nigel John Duxbury as a secretary on 15 January 2016
28 Jan 2016 AP01 Appointment of Benjamin Franklin Edwards as a director on 15 January 2016
28 Jan 2016 TM01 Termination of appointment of Nigel John Duxbury as a director on 15 January 2016
11 Aug 2015 AR01 Annual return made up to 15 July 2015 with bulk list of shareholders
Statement of capital on 2015-08-11
  • GBP 235,357.75
25 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2015 AA Full accounts made up to 31 December 2014
18 Aug 2014 AR01 Annual return made up to 15 July 2014 with bulk list of shareholders
Statement of capital on 2014-08-18
  • GBP 235,357.75
06 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2014 AA Full accounts made up to 31 December 2013
18 Feb 2014 AD01 Registered office address changed from 3Rd Floor 16 Dover Street London W1S 4LR on 18 February 2014
07 Aug 2013 AR01 Annual return made up to 15 July 2013 with bulk list of shareholders
Statement of capital on 2013-08-07
  • GBP 235,357.75
25 Jun 2013 AA Full accounts made up to 31 December 2012