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EDIFY EV LTD

Company number 04334541

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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)
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 200
23 Jul 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 AUD Auditor's resignation
18 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
05 Oct 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
15 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 May 2012 TM01 Termination of appointment of Brian Gallagher as a director
08 Mar 2012 AA Full accounts made up to 30 September 2011
20 Feb 2012 MISC Section 519
03 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
17 Nov 2011 MISC Re section 519
19 Jan 2011 AA Full accounts made up to 30 September 2010
30 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
08 Oct 2010 AP01 Appointment of Mr Charles Richard Conroy as a director
07 Oct 2010 AP03 Appointment of Mr Martin James Killbery as a secretary
  • ANNOTATION This document is a duplicate of form AP03 registered on 07/10/2010.
07 Oct 2010 AP03 Appointment of Mr Martin James Killbery as a secretary
07 Oct 2010 TM01 Termination of appointment of Peter Cobham as a director
07 Oct 2010 TM02 Termination of appointment of Peter Cobham as a secretary
07 Oct 2010 AP01 Appointment of Mr Martin James Killbery as a director
19 Jan 2010 AA Full accounts made up to 30 September 2009
02 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
02 Jan 2010 CH01 Director's details changed for Brian John Gallagher on 5 December 2009
31 Dec 2009 CH01 Director's details changed for Peter Anthony Cobham on 5 December 2009
31 Dec 2009 CH01 Director's details changed for Abdelwahab Aroussi on 5 December 2009