EDDYFI UK LIMITED

Company number 03835805

Date	Type	Description	View / Download
05 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
23 Aug 2016	AP01	Appointment of Mr James Costain as a director on 22 August 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Timothy Alan Hawkes as a director on 27 July 2016	(1 page)
14 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/05/2016	(4 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
04 Jun 2016	MR01	Registration of charge 038358050004, created on 26 May 2016	(186 pages)
04 Jun 2016	MR01	Registration of charge 038358050003, created on 26 May 2016	(58 pages)
04 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Jun 2016	MR01	Registration of charge 038358050005, created on 26 May 2016	(186 pages)
03 Jun 2016	TM02	Termination of appointment of Timothy Alan Hawkes as a secretary on 26 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of James Costain as a director on 26 May 2016	(1 page)
03 Jun 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
03 Jun 2016	AP01	Appointment of Louis-Georges Gauvin as a director on 26 May 2016	(2 pages)
03 Jun 2016	AP01	Appointment of Martin Theriault as a director on 26 May 2016	(2 pages)
20 May 2016	CC04	Statement of company's objects	(2 pages)
08 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 556	(4 pages)
30 Jun 2015	AP01	Appointment of Mr James Costain as a director on 30 June 2015	(2 pages)
28 Apr 2015	AP03	Appointment of Mr Timothy Alan Hawkes as a secretary on 27 April 2015	(2 pages)
28 Apr 2015	AP01	Appointment of Mr Timothy Alan Hawkes as a director on 27 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Mark Christopher Jones as a director on 27 April 2015	(1 page)
28 Apr 2015	TM02	Termination of appointment of Mark Christopher Jones as a secretary on 27 April 2015	(1 page)
04 Mar 2015	MISC	Section 519	(1 page)
02 Dec 2014	AD01	Registered office address changed from Unit 31 Cwmdu Industrial Estate Carmarthen Road Swansea SA5 8JF to 3 Clos Llyn Cwm Swansea Enterprise Park Swansea SA6 8QY on 2 December 2014	(1 page)