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E D & F MAN CHILE LIMITED

Company number 02889195

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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)
04 Nov 2024 AD01 Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
09 Aug 2024 AP01 Appointment of Mr Dennis Harry Trzeciak as a director on 7 August 2024
08 Aug 2024 TM01 Termination of appointment of Jade Louise Moore as a director on 1 August 2024
29 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
29 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
29 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
29 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
29 Jan 2024 AD03 Register(s) moved to registered inspection location Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ
29 Jan 2024 AD02 Register inspection address has been changed to Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ
16 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
16 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
16 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
16 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
16 Dec 2022 MR01 Registration of charge 028891950001, created on 13 December 2022
02 Aug 2022 CH01 Director's details changed for Mr Phillip Anthony Murnane on 31 July 2022
31 Jul 2022 TM01 Termination of appointment of Paul Parness as a director on 31 July 2022
20 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
20 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
20 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
07 Jul 2022 AP01 Appointment of Mr Phillip Anthony Murnane as a director on 6 July 2022
07 Jul 2022 AP01 Appointment of Ms Jade Louise Moore as a director on 6 July 2022
30 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
30 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21