- Company Overview for EDDYFI UK LIMITED (03835805)
- Filing history for EDDYFI UK LIMITED (03835805)
- People for EDDYFI UK LIMITED (03835805)
- Charges for EDDYFI UK LIMITED (03835805)
- More for EDDYFI UK LIMITED (03835805)
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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03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Sep 2014 | AR01 |
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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07 Oct 2013 | AA | Accounts made up to 31 December 2012 | |
04 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
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10 Oct 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
24 Aug 2012 | TM01 | Termination of appointment of Simon Packer as a director | |
24 Aug 2012 | TM01 | Termination of appointment of Jane Packer as a director | |
21 Aug 2012 | RESOLUTIONS |
Resolutions
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21 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
23 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
25 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
23 Aug 2011 | AP01 | Appointment of Mr Wayne Andrew Woodhead as a director | |
28 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
22 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
22 Sep 2010 | CH01 | Director's details changed for Mark Christopher Jones on 1 October 2009 | |
22 Sep 2010 | CH01 | Director's details changed for Jane Anne Packer on 1 October 2009 | |
22 Jul 2010 | TM01 | Termination of appointment of Neil Ivory as a director | |
23 Jun 2010 | AP01 | Appointment of Mr Neil Patrick Ivory as a director | |
10 Feb 2010 | AAMD | Amended accounts made up to 31 December 2008 | |
18 Jan 2010 | AP01 | Appointment of Mr Simon Andrew Horsfall Packer as a director | |
16 Sep 2009 | 363a | Return made up to 03/09/09; full list of members | |
24 Aug 2009 | 288a | Director appointed jane anne packer | |
14 Aug 2009 | 288b | Appointment terminated director william parry | |
14 Aug 2009 | 288b | Appointment terminated director simon packer |