Advanced company searchLink opens in new window

E D & F MAN HOLDINGS LIMITED

Company number 03909548

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2011 AA Group of companies' accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of John Walker as a director
07 Feb 2011 AP01 Appointment of Mr Laurie Peter Adrian Foulds as a director
13 Aug 2010 TM01 Termination of appointment of Philip Howell as a director
26 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Daniel Howard Rosenblum on 14 January 2010
23 Feb 2010 CH01 Director's details changed for Mr Ross George Reason on 14 January 2010
23 Feb 2010 CH01 Director's details changed for Niels Vesterdal on 14 January 2010
23 Feb 2010 CH01 Director's details changed for Francois Jan Lavooij on 14 January 2010
23 Feb 2010 CH01 Director's details changed for Philip Adrian Howell on 14 January 2010
23 Feb 2010 CH01 Director's details changed for Rafael Fernando Muguiro Sartorius on 14 January 2010
23 Feb 2010 CH01 Director's details changed for Mary Wilhelmina Harvey on 14 January 2010
23 Feb 2010 CH03 Secretary's details changed for Richard John Aldis Askew on 14 January 2010
09 Feb 2010 TM01 Termination of appointment of Anthony Stillitano as a director
30 Dec 2009 AA Group of companies' accounts made up to 30 September 2009
26 Nov 2009 AP01 Appointment of Mr Ross George Reason as a director
22 Oct 2009 SH03 Purchase of own shares.
01 Jul 2009 AA Group of companies' accounts made up to 31 October 2008
26 Jun 2009 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
07 May 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Feb 2009 363a Return made up to 14/01/09; bulk list available separately
04 Feb 2009 288b Appointment terminated director eduardo carmona alba
04 Feb 2009 288b Appointment terminated director john laing
04 Feb 2009 288b Appointment terminated director thomas slack