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EFI ESCO FINANCE LIMITED

Company number 04407944

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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)
19 Jun 2015 AD01 Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 19 June 2015
19 Dec 2014 AA Total exemption full accounts made up to 30 April 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
13 Jan 2014 AA Total exemption full accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 May 2013 AP01 Appointment of Mr Marcel Arthur Ulrich as a director
05 Feb 2013 TM01 Termination of appointment of Marcel Ulrich as a director
03 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
18 May 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Mr Marcel Ulrich as a director
18 May 2011 TM01 Termination of appointment of Gower Nominees Limited as a director
18 May 2011 TM02 Termination of appointment of Gower Secretaries Limited as a secretary
01 Feb 2011 AA Total exemption full accounts made up to 30 April 2010
20 May 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
19 May 2010 CH02 Director's details changed for Gower Nominees Limited on 1 October 2009
19 May 2010 CH04 Secretary's details changed for Gower Secretaries Limited on 1 October 2009
11 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 1,000
06 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
14 Apr 2009 363a Return made up to 02/04/09; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
25 Apr 2008 363a Return made up to 02/04/08; full list of members
08 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
12 Apr 2007 363a Return made up to 02/04/07; full list of members