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EFFEM HOLDINGS LIMITED

Company number 03689160

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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)
28 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 101,501,543
17 Sep 2014 AA Group of companies' accounts made up to 28 December 2013
24 Oct 2013 CH01 Director's details changed for Mrs Carol Williams on 23 October 2013
24 Oct 2013 CH01 Director's details changed for Gillian Mary Enevoldsen on 23 October 2013
24 Oct 2013 CH01 Director's details changed for Mr Stuart Guthrie-Brown on 23 October 2013
23 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 101,501,543
18 Sep 2013 AA Group of companies' accounts made up to 29 December 2012
29 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
26 Oct 2012 CH01 Director's details changed for Gillian Mary Enevoldsen on 15 December 2011
26 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
10 Jul 2012 TM01 Termination of appointment of Margaret Jordan as a director
10 Jul 2012 AP03 Appointment of Mrs Carol Williams as a secretary
10 Jul 2012 AP01 Appointment of Mrs Carol Williams as a director
10 Jul 2012 TM02 Termination of appointment of Margaret Jordan as a secretary
16 May 2012 CH01 Director's details changed for Gillian Mary Enevoldsen on 1 April 2012
03 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
27 Sep 2011 AA Group of companies' accounts made up to 1 January 2011
01 Aug 2011 CH01 Director's details changed for Gillian Mary Enevoldsen on 25 June 2010
15 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
13 Nov 2010 CH03 Secretary's details changed for Margaret Alison Jordan on 16 October 2010
12 Nov 2010 CH01 Director's details changed for Margaret Alison Jordan on 16 October 2010
12 Nov 2010 CH01 Director's details changed for Gillian Mary Enevoldsen on 16 October 2010
12 Nov 2010 CH01 Director's details changed for Stuart Guthrie-Brown on 16 October 2010
01 Oct 2010 AA Group of companies' accounts made up to 2 January 2010
01 Dec 2009 AD03 Register(s) moved to registered inspection location