- Company Overview for EFALIA LTD (03562759)
- Filing history for EFALIA LTD (03562759)
- People for EFALIA LTD (03562759)
- More for EFALIA LTD (03562759)
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) |
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22 Mar 2016 | AP01 | Appointment of Mr Robert John Cox as a director on 15 March 2016 | |
09 Feb 2016 | TM01 | Termination of appointment of Robert David Fennelly as a director on 7 February 2016 | |
22 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
19 May 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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23 Mar 2015 | AP01 | Appointment of Herr Sascha Freiburg as a director on 20 March 2015 | |
16 Sep 2014 | TM01 | Termination of appointment of Hans Volker Mann as a director on 12 September 2014 | |
29 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Jun 2014 | AR01 |
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
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04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
28 May 2013 | AR01 | Annual return made up to 13 May 2013 with full list of shareholders | |
28 May 2013 | AD02 | Register inspection address has been changed from Imperial Buildings 68 Victoria Road Horley Surrey RH6 7PZ United Kingdom | |
01 Jun 2012 | AR01 | Annual return made up to 13 May 2012 with full list of shareholders | |
04 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
02 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
27 May 2011 | AR01 | Annual return made up to 13 May 2011 with full list of shareholders | |
18 May 2011 | AP01 | Appointment of Mr Hans Volker Mann as a director | |
18 May 2011 | TM01 | Termination of appointment of Dieter Spielberg as a director | |
09 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
11 Jun 2010 | CH01 | Director's details changed for Dieter Hermann Spielberg on 13 May 2010 | |
11 Jun 2010 | AD02 | Register inspection address has been changed | |
11 Jun 2010 | CH01 | Director's details changed for Robert David Fennelly on 13 May 2010 | |
11 Jun 2010 | AD01 | Registered office address changed from 75 Walnut Road Torquay Devon TQ2 6HU United Kingdom on 11 June 2010 | |
11 Jun 2010 | AD01 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 11 June 2010 | |
24 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
26 Jun 2009 | 363a | Return made up to 13/05/09; full list of members |