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EPI 2000 LIMITED - Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06279332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Saxon Way
- Melbourn
- Royston
- Hertfordshire
- SG8 6DN Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire, SG8 6DN UK
Management
- Managing Directors
- MEEHAN, Gareth
- WARBURTON, Simon Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-14
- Age Of Company 2007-06-14 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Colin Malcolm Judge
- -
- -
- Epi 3000 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
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EPI 2000 LIMITED Company Description
- EPI 2000 LIMITED is a ltd registered in United Kingdom with the Company reg no 06279332. Its current trading status is "live". It was registered 2007-06-14. It was previously called INDEPENDENT PROJECT ENGINEERING HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/04/2012.It can be contacted at Unit 1 Saxon Way .
Get EPI 2000 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epi 2000 Limited - Unit 1 Saxon Way, Melbourn, Royston, Hertfordshire, United Kingdom
- 2007-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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change-person-director-company-with-change-date (2021-06-03) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-16) - CS01
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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notification-of-a-person-with-significant-control (2020-01-15) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-03) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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statement-of-companys-objects (2020-06-09) - CC04
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capital-name-of-class-of-shares (2020-06-09) - SH08
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memorandum-articles (2020-06-09) - MA
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resolution (2020-06-09) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-secretary-company-with-name-termination-date (2019-09-20) - TM02
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
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notification-of-a-person-with-significant-control (2019-09-20) - PSC01
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accounts-with-accounts-type-total-exemption-full (2019-11-07) - AA
keyboard_arrow_right 2018
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resolution (2018-03-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
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confirmation-statement-with-updates (2018-08-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-05) - CS01
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change-to-a-person-with-significant-control (2017-07-05) - PSC04
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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change-person-director-company-with-change-date (2017-07-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-04) - AA
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accounts-with-accounts-type-dormant (2016-12-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-12-18) - SH08
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resolution (2015-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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capital-allotment-shares (2014-10-13) - SH01
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resolution (2014-10-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-08-18) - CH01
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capital-cancellation-shares (2014-06-10) - SH06
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capital-return-purchase-own-shares (2014-06-10) - SH03
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appoint-person-director-company-with-name (2014-05-14) - AP01
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termination-director-company-with-name (2014-05-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-03) - AA
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resolution (2014-06-10) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-person-director-company-with-change-date (2013-06-25) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-24) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-24) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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legacy (2011-10-28) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-10-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
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legacy (2009-06-17) - 363a
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termination-secretary-company-with-name (2009-12-17) - TM02
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termination-director-company-with-name (2009-12-17) - TM01
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appoint-person-secretary-company-with-name (2009-12-17) - AP03
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accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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legacy (2008-07-21) - 288c
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legacy (2008-07-18) - 225
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288a
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legacy (2007-07-02) - 288b
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resolution (2007-08-07) - RESOLUTIONS
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legacy (2007-08-07) - 123
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legacy (2007-11-07) - 88(2)R
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incorporation-company (2007-06-14) - NEWINC