- Company Overview for EDAN LINCS (04243436)
- Filing history for EDAN LINCS (04243436)
- People for EDAN LINCS (04243436)
- More for EDAN LINCS (04243436)
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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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
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27 Sep 2018 | RESOLUTIONS |
Resolutions
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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 |