Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EFTEC LIMITED

Company number 01406940

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AP01 Appointment of Mr Robert August Schwagler as a director
20 Oct 2010 TM01 Termination of appointment of Daniel Nahon as a director
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Mr Colin Geraint Thomas on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Jurgen Jakob Willi Schwamb on 31 July 2010
02 Aug 2010 CH01 Director's details changed for Daniel Nahon on 31 July 2010
30 Apr 2010 AA Full accounts made up to 31 December 2009
03 Aug 2009 363a Return made up to 31/07/09; full list of members
27 May 2009 AA Full accounts made up to 31 December 2008
31 Jul 2008 363a Return made up to 31/07/08; full list of members
31 Jul 2008 288c Director and secretary's change of particulars / colin thomas / 31/07/2008
09 Jun 2008 AA Full accounts made up to 31 December 2007
07 Aug 2007 363s Return made up to 31/07/07; no change of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
15 Aug 2006 363s Return made up to 31/07/06; full list of members
03 Jun 2006 AA Full accounts made up to 31 December 2005
30 Sep 2005 AA Full accounts made up to 31 December 2004
04 Aug 2005 363s Return made up to 31/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Apr 2005 288a New director appointed
18 Mar 2005 288b Director resigned
23 Aug 2004 AA Full accounts made up to 31 December 2003
09 Aug 2004 363s Return made up to 31/07/04; full list of members
  • 363(288) ‐ Director resigned
01 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(353) ‐ Location of register of members address changed