- Company Overview for EDSL LIMITED (04414966)
- Filing history for EDSL LIMITED (04414966)
- People for EDSL LIMITED (04414966)
- More for EDSL LIMITED (04414966)
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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08 Apr 2015 | AR01 |
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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08 Apr 2015 | TM02 | Termination of appointment of Alan Longden as a secretary on 31 December 2014 | |
08 Apr 2015 | AP03 | Appointment of Mr David Bloor as a secretary on 31 December 2014 | |
08 Apr 2015 | AD01 | Registered office address changed from 1 Venture Crescent Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7RA England to 1 Venture Crescent Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7RA on 8 April 2015 | |
07 Apr 2015 | AD01 | Registered office address changed from Bramble Island, Great Oakley Harwich Essex CO12 5JW to 1 Venture Crescent Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7RA on 7 April 2015 | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Apr 2014 | AR01 |
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
22 Aug 2013 | CH01 | Director's details changed for Mr Benjamin Charles Williams on 16 August 2013 | |
05 Apr 2013 | AR01 | Annual return made up to 24 March 2013 with full list of shareholders | |
04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Apr 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
01 Mar 2012 | AP01 | Appointment of Mr Benjamin Charles Williams as a director | |
05 Jan 2012 | TM01 | Termination of appointment of Raymond Keen as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Jun 2011 | CH01 | Director's details changed for Mr Raymond Roy Keen on 6 June 2011 | |
18 Apr 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
18 Apr 2011 | TM01 | Termination of appointment of Russell Burchell as a director | |
18 Apr 2011 | TM02 | Termination of appointment of Darrell Howard as a secretary | |
18 Apr 2011 | AP03 | Appointment of Mr Alan Longden as a secretary | |
03 Nov 2010 | CERTNM |
Company name changed exchem defence systems LIMITED\certificate issued on 03/11/10
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01 Nov 2010 | RESOLUTIONS |
Resolutions
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06 Oct 2010 | AP01 | Appointment of Mr Raymond Roy Keen as a director | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
07 May 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders |