EFTEC LIMITED

Company number 01406940

Date	Type	Description	View / Download
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
19 Apr 2017	AP01	Appointment of Mr Pascal Frei as a director on 30 November 2016	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Heinz Baer as a director on 30 November 2016	(1 page)
20 Sep 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
31 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
20 Apr 2016	AP01	Appointment of Mr Pascal Hermans as a director on 1 January 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Volker Helling as a director on 31 December 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 351,500	(5 pages)
19 Mar 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
15 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 351,500	(5 pages)
15 Oct 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 351,500	(5 pages)
18 Apr 2013	AP01	Appointment of Mr Heinz Baer as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Luc Eugène Albert Guilliams as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Robert Schwagler as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Jurgen Schwamb as a director	(1 page)
18 Apr 2013	AP01	Appointment of Dr Volker Helling as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
25 Mar 2013	TM01	Termination of appointment of Colin Thomas as a director	(1 page)
25 Mar 2013	TM02	Termination of appointment of Colin Thomas as a secretary	(1 page)
21 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
09 Jul 2012	AUD	Auditor's resignation	(1 page)
04 Jul 2012	MISC	Auditors resignation	(1 page)
14 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)