- Company Overview for E FARADAY LIMITED (03748935)
- Filing history for E FARADAY LIMITED (03748935)
- People for E FARADAY LIMITED (03748935)
- Charges for E FARADAY LIMITED (03748935)
- More for E FARADAY LIMITED (03748935)
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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08 Sep 2017 | TM01 | Termination of appointment of Mark Edward Johnson as a director on 31 August 2017 | |
29 Jun 2017 | MR04 | Satisfaction of charge 1 in full | |
08 Jun 2017 | AD01 | Registered office address changed from Unit 15 West Newlands Industrial Estate Somersham Cambridgeshire PE28 3EB to Unit 29 the Metro Centre Woodston Industrial Park Peterborough Cambridgeshire PE2 7UH on 8 June 2017 | |
08 Jun 2017 | TM02 | Termination of appointment of Julie Anne Marchetti as a secretary on 2 June 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Simon Lawrence as a director on 2 June 2017 | |
08 Jun 2017 | TM01 | Termination of appointment of Pasquale Marchetti as a director on 2 June 2017 | |
08 Jun 2017 | AP01 | Appointment of Mr Mark Edward Johnson as a director on 2 June 2017 | |
08 Jun 2017 | AP01 | Appointment of Mr Jonathan Edward Richard Wakerley as a director on 2 June 2017 | |
05 May 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
19 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
19 Apr 2017 | CH01 | Director's details changed for Pasquale Marchetti on 19 April 2017 | |
10 May 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
08 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
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30 Jun 2015 | AP01 | Appointment of Mr Simon Lawrence as a director on 30 June 2015 | |
23 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
09 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
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28 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 28 January 2015
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17 Apr 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
14 Apr 2014 | TM01 | Termination of appointment of Maurizio Marchetti as a director | |
08 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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03 Apr 2014 | CH03 | Secretary's details changed for Julie Anne Marchetti on 3 April 2014 | |
03 Apr 2014 | CH01 | Director's details changed for Pasquale Marchetti on 3 April 2014 | |
02 Jul 2013 | AP01 | Appointment of Mr Maurizio Marchetti as a director | |
17 May 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Apr 2013 | AR01 | Annual return made up to 8 April 2013 |