EPC GLOBAL SOLUTIONS UK LTD

01980926
1-2 CHAMBERS WAY NEWTON CHAMBERS ROAD THORNCLIFFE PARK CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 2PH

Documents

Documents
Date Category Description Pages
19 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
19 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Nov 2024 accounts Annual Accounts 10 Buy now
01 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2024 officers Appointment of director (Mr Simon Jon Shepherd) 2 Buy now
25 Oct 2023 accounts Annual Accounts 10 Buy now
25 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 35 Buy now
25 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
25 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Oct 2023 mortgage Registration of a charge 78 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 accounts Annual Accounts 10 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 34 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Jan 2022 accounts Annual Accounts 12 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 45 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 resolution Resolution 3 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2020 accounts Annual Accounts 10 Buy now
11 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 40 Buy now
11 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 10 Buy now
08 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 35 Buy now
08 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
08 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
08 Jan 2019 officers Change of particulars for director (Mr James William Gunson) 2 Buy now
08 Jan 2019 officers Appointment of director (Mr Nuri Michael Bodur) 2 Buy now
08 Jan 2019 officers Appointment of director (Mr James William Gunson) 2 Buy now
08 Jan 2019 officers Appointment of director (Mr Ian Robert Shaw) 2 Buy now
13 Dec 2018 officers Termination of appointment of director (Christine Cookson) 1 Buy now
13 Dec 2018 officers Termination of appointment of secretary (Christine Cookson) 1 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
10 Jul 2018 officers Termination of appointment of director (Peter Richard Goldsbrough) 1 Buy now
20 Oct 2017 accounts Annual Accounts 10 Buy now
15 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Mar 2017 accounts Annual Accounts 8 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2016 accounts Annual Accounts 8 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 accounts Amended Accounts 8 Buy now
10 Apr 2015 accounts Annual Accounts 8 Buy now
11 Nov 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2014 annual-return Annual Return 5 Buy now
04 Feb 2014 accounts Annual Accounts 8 Buy now
26 Nov 2013 annual-return Annual Return 5 Buy now
08 Apr 2013 accounts Annual Accounts 8 Buy now
16 Oct 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 7 Buy now
07 Feb 2012 mortgage Particulars of a mortgage or charge 12 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Oct 2011 annual-return Annual Return 5 Buy now
04 Apr 2011 accounts Annual Accounts 7 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
06 Apr 2010 accounts Annual Accounts 7 Buy now
15 Jan 2010 annual-return Annual Return 5 Buy now
06 Jan 2010 officers Change of particulars for director (Stephen G Hamilton) 2 Buy now
06 Jan 2010 officers Change of particulars for secretary (Christine Cookson) 1 Buy now
06 Jan 2010 officers Change of particulars for director (Barry Douglas Naylor) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Peter Richard Goldsbrough) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Christine Cookson) 2 Buy now
30 Sep 2009 change-of-name Certificate Change Of Name Company 3 Buy now
13 Apr 2009 accounts Annual Accounts 7 Buy now
06 Feb 2009 annual-return Return made up to 19/12/08; full list of members 4 Buy now
15 Apr 2008 officers Director and secretary appointed christine cookson 2 Buy now
09 Apr 2008 officers Appointment terminated secretary thomas brown 1 Buy now
15 Feb 2008 annual-return Return made up to 19/12/07; no change of members 7 Buy now
29 Nov 2007 accounts Annual Accounts 7 Buy now
15 Jan 2007 annual-return Return made up to 19/12/06; full list of members 7 Buy now
05 Dec 2006 accounts Annual Accounts 7 Buy now
06 Feb 2006 accounts Annual Accounts 7 Buy now
05 Jan 2006 annual-return Return made up to 19/12/05; full list of members 7 Buy now
22 Apr 2005 accounts Annual Accounts 7 Buy now
24 Dec 2004 annual-return Return made up to 19/12/04; full list of members 7 Buy now
13 Feb 2004 accounts Annual Accounts 7 Buy now
02 Feb 2004 address Registered office changed on 02/02/04 from: the old school house 11 westbourne road sheffield S10 2QQ 1 Buy now
30 Dec 2003 annual-return Return made up to 19/12/03; full list of members 7 Buy now
06 May 2003 accounts Annual Accounts 16 Buy now
02 Jan 2003 annual-return Return made up to 19/12/02; full list of members 7 Buy now
02 Oct 2002 officers New director appointed 2 Buy now
25 Apr 2002 accounts Annual Accounts 15 Buy now
31 Dec 2001 annual-return Return made up to 19/12/01; full list of members 6 Buy now
25 Apr 2001 officers Secretary's particulars changed 1 Buy now
10 Apr 2001 resolution Resolution 1 Buy now
06 Apr 2001 mortgage Particulars of mortgage/charge 7 Buy now
07 Feb 2001 officers New secretary appointed 2 Buy now
07 Feb 2001 officers Secretary resigned 1 Buy now
02 Jan 2001 annual-return Return made up to 19/12/00; full list of members 6 Buy now
14 Nov 2000 accounts Annual Accounts 15 Buy now