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EFTEC LIMITED

Company number 01406940

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	TM01	Termination of appointment of Scott Davis as a director on 2 February 2024	View PDF Termination of appointment of Scott Davis as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	AP01	Appointment of Mr John James Eccles as a director on 24 January 2024	View PDF Appointment of Mr John James Eccles as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
23 Nov 2022	AP01	Appointment of Mr Scott Davis as a director on 17 November 2022	View PDF Appointment of Mr Scott Davis as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AP01	Appointment of Mr Thomas Eugen Emil Wirz as a director on 3 March 2022	View PDF Appointment of Mr Thomas Eugen Emil Wirz as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Rolf Keller as a director on 31 December 2021	View PDF Termination of appointment of Rolf Keller as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AP01	Appointment of Mr Mischa Andreas Thomi as a director on 1 July 2020	View PDF Appointment of Mr Mischa Andreas Thomi as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	TM01	Termination of appointment of Dietmar Chmielewski as a director on 31 December 2020	View PDF Termination of appointment of Dietmar Chmielewski as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages) Download iXBRL
20 Apr 2020	AP01	Appointment of Mr Rolf Keller as a director on 7 April 2020	View PDF Appointment of Mr Rolf Keller as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	TM01	Termination of appointment of Pascal Frei as a director on 5 April 2020	View PDF Termination of appointment of Pascal Frei as a director on 5 April 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AP01	Appointment of Mr Dietmar Chmielewski as a director on 1 January 2018	View PDF Appointment of Mr Dietmar Chmielewski as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	TM01	Termination of appointment of Pascal Hermans as a director on 18 August 2017	View PDF Termination of appointment of Pascal Hermans as a director on 18 August 2017 - link opens in a new window - 1 page (1 page)

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EFTEC LIMITED

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