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EDAC (EUROPE) LIMITED

Company number 03366047

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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)
15 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
10 Apr 2015 AA Accounts for a small company made up to 30 September 2014
28 May 2014 AA Accounts for a small company made up to 30 September 2013
15 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1
22 Jan 2014 MR04 Satisfaction of charge 2 in full
22 Nov 2013 MR01 Registration of charge 033660470009
17 Oct 2013 MR01 Registration of charge 033660470007
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
17 Oct 2013 MR01 Registration of charge 033660470008
12 Oct 2013 MR01 Registration of charge 033660470006
01 Oct 2013 MR01 Registration of charge 033660470005
20 Sep 2013 TM01 Termination of appointment of Andrew King as a director
20 Aug 2013 MR04 Satisfaction of charge 1 in full
20 Aug 2013 MR04 Satisfaction of charge 3 in full
20 Aug 2013 MR04 Satisfaction of charge 4 in full
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
07 May 2013 CH03 Secretary's details changed for Mr Bruce Hynds on 1 March 2013
07 May 2013 CH01 Director's details changed for Mr Bruce Hynds on 1 March 2013
07 May 2013 CH01 Director's details changed for Mr Adrian Robinson on 1 March 2013
02 May 2013 AA Accounts for a small company made up to 30 September 2012
16 Apr 2013 AD01 Registered office address changed from 2 Centurion Court Brick Close Kiln Farm Milton Keynes Buckinghamshire MK11 3JB on 16 April 2013
15 May 2012 AA Accounts for a small company made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 1 October 2010
07 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders