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EDAN LINCS

Company number 04243436

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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)
09 Jan 2019 AP01 Appointment of Ms Phillippa Aleida Davies as a director on 22 November 2018
09 Jan 2019 TM01 Termination of appointment of Sylvia Mary Morgan as a director on 22 November 2018
03 Jan 2019 TM01 Termination of appointment of Daryl Jane Summers as a director on 22 November 2018
03 Jan 2019 TM01 Termination of appointment of Tania Hings as a director on 11 June 2018
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Nov 2018 CERTNM Company name changed edan lincs LTD\certificate issued on 13/11/18
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
27 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-13
13 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
08 Jan 2018 AA Full accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
04 Jul 2017 PSC08 Notification of a person with significant control statement
03 Jul 2017 AP01 Appointment of Ms Daryl Jane Summers as a director on 28 September 2016
03 Jul 2017 TM01 Termination of appointment of Laura Jane Taylor as a director on 28 January 2017
11 Apr 2017 AD01 Registered office address changed from Unit 2 9 Lord Street Gainsborough Lincolnshire DN21 2DD to 15 Newland Lincoln LN1 1XG on 11 April 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 29 June 2016 no member list
29 Jun 2016 TM01 Termination of appointment of Lisa Turner as a director on 6 April 2016
29 Jun 2016 AP01 Appointment of Mrs Nicola Gibson as a director on 22 July 2015
29 Jun 2016 TM01 Termination of appointment of Hilary Mary Bennett as a director on 22 July 2015
29 Jun 2016 CH01 Director's details changed for Mrs Michelle Katie Allen on 29 June 2016
11 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 29 June 2015 no member list
27 Jul 2015 TM01 Termination of appointment of Robert Carl Knowles as a director on 27 May 2015
10 Feb 2015 AP01 Appointment of Miss Tania Hings as a director on 30 October 2012
19 Jan 2015 AP01 Appointment of Mr Philip David Dubut as a director on 14 January 2015