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ETHIMEX LIMITED

Company number 03757834

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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)
14 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
04 Mar 2014 AA Accounts for a medium company made up to 30 September 2013
12 Dec 2013 MR04 Satisfaction of charge 2 in full
01 Aug 2013 AA Accounts for a small company made up to 30 September 2012
03 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
26 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Charles Edward Edge on 1 September 2011
27 Mar 2012 AP01 Appointment of Fiona Anne Edge as a director
11 Jan 2012 AA Accounts for a small company made up to 30 September 2011
12 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 30 September 2010
15 Feb 2011 CERTNM Company name changed socef LIMITED\certificate issued on 15/02/11
  • RES15 ‐ Change company name resolution on 2011-02-11
  • NM01 ‐ Change of name by resolution
19 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for David Edward Alexander Edge on 22 April 2010
18 May 2010 CH04 Secretary's details changed for York Secretaries Limited on 22 April 2010
24 Feb 2010 AA Accounts for a medium company made up to 30 September 2009
21 Jan 2010 CERTNM Company name changed ethimex LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2010-01-05
21 Jan 2010 CONNOT Change of name notice
16 Jun 2009 225 Accounting reference date extended from 30/04/2009 to 30/09/2009
20 May 2009 363a Return made up to 22/04/09; full list of members
20 May 2009 288c Director's change of particulars / charles edge / 28/10/2008
06 Feb 2009 AA Accounts for a medium company made up to 30 April 2008
21 May 2008 363a Return made up to 22/04/08; full list of members
17 Jan 2008 AA Accounts for a medium company made up to 30 April 2007
21 Dec 2007 395 Particulars of mortgage/charge