E D & F MAN COFFEE LIMITED

Company number 03068479

Date	Type	Description	View / Download
08 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 USD 10,000,000 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2017 and 06/07/2021	(7 pages)
08 Apr 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
01 Dec 2015	AD01	Registered office address changed from , Cottons Centre,, Hay's Lane, London, SE1 2QE to 3 London Bridge Street London SE1 9SG on 1 December 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 2 USD 10,000,000 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2017 and 06/07/2021	(6 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(14 pages)
12 Sep 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/12/2017 and 06/07/2021	(6 pages)
28 Apr 2014	SH20	Statement by directors	(1 page)
28 Apr 2014	SH19	Statement of capital on 28 April 2014 GBP 2 USD 100,000	(3 pages)
28 Apr 2014	CAP-SS	Solvency statement dated 02/04/14	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
16 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
09 Aug 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(13 pages)
27 Oct 2011	AP01	Appointment of Mr John Bernard Gordon Laing as a director	(2 pages)
27 Oct 2011	AP01	Appointment of Mr Jan Kees Van Der Wild as a director	(2 pages)
27 Oct 2011	TM01	Termination of appointment of John Coughtrie as a director	(1 page)
21 Sep 2011	AP01	Appointment of Mr Paul David Mcnougher as a director	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Geraldine Picaud as a director	(1 page)
04 Jul 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(5 pages)
04 Jul 2011	CH01	Director's details changed for Ms Geraldine Jeanne Marcelle Picaud on 31 May 2011	(2 pages)
04 Jul 2011	CH03	Secretary's details changed for Gaynor Antigha Bassey on 31 May 2011	(1 page)
06 Jun 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
05 Apr 2011	AP01	Appointment of Mr John Alan Coughtrie as a director	(2 pages)