EDC STRATEGIC COMMUNICATIONS LIMITED
Company number 02809890
- Company Overview for EDC STRATEGIC COMMUNICATIONS LIMITED (02809890)
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| 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) |
|---|---|---|---|
| 01 Oct 2015 | AP01 | Appointment of Mr Simon Hedley Martin as a director on 30 September 2015 | |
| 01 Oct 2015 | AD01 | Registered office address changed from 101 New Cavendish Street London W1W 6XH to 2 Tabernacle Street London EC2A 4LU on 1 October 2015 | |
| 30 Sep 2015 | AUD | Auditor's resignation | |
| 09 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 27 May 2015 | AR01 |
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 13 Jan 2015 | MR04 | Satisfaction of charge 3 in full | |
| 09 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
| 10 Dec 2014 | TM01 | Termination of appointment of Paul David Hammersley as a director on 2 December 2014 | |
| 13 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 22 Nov 2013 | AP01 | Appointment of Mr John Bartle as a director | |
| 22 Nov 2013 | CH01 | Director's details changed for Mr Brett Marchand on 16 October 2013 | |
| 22 Nov 2013 | CH01 | Director's details changed for Mr Thomas Lynch on 16 October 2013 | |
| 22 Nov 2013 | CH01 | Director's details changed for Mr Charles Goldman on 16 October 2013 | |
| 18 Nov 2013 | CH01 | Director's details changed for Mr Charles Goodman on 16 October 2013 | |
| 18 Nov 2013 | AP01 | Appointment of Mr Thomas Lynch as a director | |
| 18 Nov 2013 | AP01 | Appointment of Mr Charles Goodman as a director | |
| 18 Nov 2013 | AP03 | Appointment of Mr Steve Rawlins as a secretary | |
| 18 Nov 2013 | AP01 | Appointment of Mr Brett Marchand as a director | |
| 18 Nov 2013 | TM01 | Termination of appointment of Steve Rawlins as a director | |
| 18 Nov 2013 | TM01 | Termination of appointment of Sandra Giguère as a director | |
| 18 Nov 2013 | TM01 | Termination of appointment of Martin Faucher as a director | |
| 18 Nov 2013 | TM02 | Termination of appointment of Sandra Giguère as a secretary | |
| 19 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Apr 2013 | AR01 | Annual return made up to 16 April 2013 with full list of shareholders |