- Company Overview for EFM MANAGEMENT LIMITED (04014188)
- Filing history for EFM MANAGEMENT LIMITED (04014188)
- People for EFM MANAGEMENT LIMITED (04014188)
- Charges for EFM MANAGEMENT LIMITED (04014188)
- More for EFM MANAGEMENT LIMITED (04014188)
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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11 May 2021 | RESOLUTIONS |
Resolutions
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19 Jan 2021 | TM01 | Termination of appointment of Gary Morter as a director on 19 January 2021 | |
18 Jun 2020 | CS01 | Confirmation statement made on 14 June 2020 with no updates | |
15 Jun 2020 | MR01 | Registration of charge 040141880003, created on 11 June 2020 | |
04 Mar 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
15 Oct 2019 | MR04 | Satisfaction of charge 040141880001 in full | |
12 Sep 2019 | AP01 | Appointment of Mr Alan John Cartwright as a director on 13 June 2019 | |
27 Jun 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
24 Jun 2019 | CS01 | Confirmation statement made on 14 June 2019 with no updates | |
19 Jun 2019 | PSC07 | Cessation of Michael Lewis Llewellyn as a person with significant control on 14 June 2018 | |
15 Mar 2019 | MR01 | Registration of charge 040141880002, created on 13 March 2019 | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
15 Aug 2018 | AP01 | Appointment of Mr Gary Morter as a director on 31 July 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Robert Patrick Burlinson as a director on 31 July 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 14 June 2018 with no updates | |
18 Jun 2018 | CH03 | Secretary's details changed for Mrs Selina Newman on 22 May 2018 | |
22 May 2018 | AD01 | Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018 | |
18 May 2018 | AD01 | Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 | |
02 Oct 2017 | AAMD | Amended full accounts made up to 31 December 2016 | |
14 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 14 June 2017 with updates | |
12 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
11 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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11 Jul 2016 | CH03 | Secretary's details changed for Miss Selina Newman on 9 March 2015 | |
09 Dec 2015 | MR01 | Registration of charge 040141880001, created on 8 December 2015 |