Epwin Group Plc was registered on 16 August 2011, it has a status of "Active". The current directors of Epwin Group Plc are Rutter, Andrew, Eastgate, Andrew Keith, Empson, Christopher Anthony, Rice, Sean Edward, Challinor, David John. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EASTGATE, Andrew Keith | 14 July 2014 | - | 1 |
| CHALLINOR, David John | 16 January 2012 | 24 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUTTER, Andrew | 01 June 2015 | - | 1 |
| EMPSON, Christopher Anthony | 20 June 2014 | 01 June 2015 | 1 |
| RICE, Sean Edward | 16 August 2011 | 20 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| SH01 - Return of Allotment of shares | 09 September 2020 | |
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| SH01 - Return of Allotment of shares | 04 March 2020 | |
| MR04 - N/A | 06 September 2019 | |
| MR04 - N/A | 06 September 2019 | |
| MR04 - N/A | 06 September 2019 | |
| MR01 - N/A | 01 July 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| RESOLUTIONS - N/A | 18 June 2019 | |
| SH01 - Return of Allotment of shares | 08 October 2018 | |
| MR01 - N/A | 25 September 2018 | |
| SH01 - Return of Allotment of shares | 02 August 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| RESOLUTIONS - N/A | 05 June 2018 | |
| CH01 - Change of particulars for director | 30 May 2018 | |
| PSC08 - N/A | 26 July 2017 | |
| SH01 - Return of Allotment of shares | 11 July 2017 | |
| SH01 - Return of Allotment of shares | 07 July 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 15 June 2017 | |
| RESOLUTIONS - N/A | 02 June 2017 | |
| SH01 - Return of Allotment of shares | 28 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| SH01 - Return of Allotment of shares | 02 February 2017 | |
| AR01 - Annual Return | 28 June 2016 | |
| RESOLUTIONS - N/A | 03 June 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| SH01 - Return of Allotment of shares | 13 April 2016 | |
| RP04 - N/A | 11 April 2016 | |
| SH01 - Return of Allotment of shares | 08 February 2016 | |
| MR01 - N/A | 23 December 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 September 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 September 2015 | |
| SH03 - Return of purchase of own shares | 16 July 2015 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 01 July 2015 | |
| AA - Annual Accounts | 19 June 2015 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| AP03 - Appointment of secretary | 03 June 2015 | |
| TM02 - Termination of appointment of secretary | 03 June 2015 | |
| AP01 - Appointment of director | 12 March 2015 | |
| TM01 - Termination of appointment of director | 24 December 2014 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AR01 - Annual Return | 23 September 2014 | |
| RESOLUTIONS - N/A | 16 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 August 2014 | |
| AP01 - Appointment of director | 15 August 2014 | |
| RP04 - N/A | 11 August 2014 | |
| AP01 - Appointment of director | 08 August 2014 | |
| RESOLUTIONS - N/A | 05 August 2014 | |
| SH08 - Notice of name or other designation of class of shares | 05 August 2014 | |
| SH01 - Return of Allotment of shares | 05 August 2014 | |
| RESOLUTIONS - N/A | 16 July 2014 | |
| SH01 - Return of Allotment of shares | 14 July 2014 | |
| RESOLUTIONS - N/A | 11 July 2014 | |
| AUDR - Auditor's report | 11 July 2014 | |
| AUDS - Auditor's statement | 11 July 2014 | |
| BS - Balance sheet | 11 July 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 11 July 2014 | |
| CERT5 - Re-registration of a company from private to public | 11 July 2014 | |
| RR01 - Application by a private company for re-registration as a public company | 11 July 2014 | |
| RESOLUTIONS - N/A | 09 July 2014 | |
| RESOLUTIONS - N/A | 09 July 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 July 2014 | |
| SH19 - Statement of capital | 09 July 2014 | |
| CAP-SS - N/A | 09 July 2014 | |
| SH01 - Return of Allotment of shares | 09 July 2014 | |
| TM01 - Termination of appointment of director | 07 July 2014 | |
| RESOLUTIONS - N/A | 23 June 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 June 2014 | |
| SH19 - Statement of capital | 23 June 2014 | |
| CAP-SS - N/A | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| TM01 - Termination of appointment of director | 23 June 2014 | |
| AP03 - Appointment of secretary | 20 June 2014 | |
| TM02 - Termination of appointment of secretary | 20 June 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| AP01 - Appointment of director | 19 June 2014 | |
| MEM/ARTS - N/A | 11 February 2014 | |
| RESOLUTIONS - N/A | 09 January 2014 | |
| SH01 - Return of Allotment of shares | 23 December 2013 | |
| RESOLUTIONS - N/A | 06 December 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| CH01 - Change of particulars for director | 20 August 2013 | |
| CH01 - Change of particulars for director | 20 August 2013 | |
| CH01 - Change of particulars for director | 20 August 2013 | |
| CH03 - Change of particulars for secretary | 20 August 2013 | |
| CH01 - Change of particulars for director | 20 August 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| CERTNM - Change of name certificate | 06 February 2013 | |
| RESOLUTIONS - N/A | 30 January 2013 | |
| CONNOT - N/A | 30 January 2013 | |
| AR01 - Annual Return | 24 August 2012 | |
| SH01 - Return of Allotment of shares | 06 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2012 | |
| AD01 - Change of registered office address | 02 February 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| AP01 - Appointment of director | 26 January 2012 | |
| RESOLUTIONS - N/A | 25 January 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 25 January 2012 | |
| SH08 - Notice of name or other designation of class of shares | 25 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2012 | |
| SH01 - Return of Allotment of shares | 06 December 2011 | |
| RESOLUTIONS - N/A | 29 November 2011 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
| CERTNM - Change of name certificate | 14 October 2011 | |
| RESOLUTIONS - N/A | 06 October 2011 | |
| CONNOT - N/A | 06 October 2011 | |
| AA01 - Change of accounting reference date | 16 August 2011 | |
| NEWINC - New incorporation documents | 16 August 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2019 | Outstanding |
N/A |
| A registered charge | 11 September 2018 | Fully Satisfied |
N/A |
| A registered charge | 17 December 2015 | Fully Satisfied |
N/A |
| Debenture | 16 January 2012 | Fully Satisfied |
N/A |
| Deed of accession | 19 October 2011 | Fully Satisfied |
N/A |
