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EIFFEL LIMITED

Company number 04440353

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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)
14 Jul 2016 TM01 Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016
30 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
30 Sep 2015 AP01 Appointment of Mr. Stuart Donald Cook as a director on 30 September 2015
30 Sep 2015 TM01 Termination of appointment of David Coxon as a director on 30 September 2015
31 Dec 2014 AA Accounts for a dormant company made up to 30 June 2014
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
23 Oct 2013 AD01 Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom on 23 October 2013
10 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
10 Jun 2013 AD01 Registered office address changed from C/O Group Legal Sg House 41, Tower Hill London EC3N 4SG United Kingdom on 10 June 2013
31 May 2013 TM01 Termination of appointment of Gareth Williams as a director
01 May 2013 AA Accounts for a dormant company made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
22 May 2012 CH03 Secretary's details changed for Ms. Catherine Marie Madeleine Balinska-Jundzill on 1 January 2012
22 May 2012 CH01 Director's details changed for Mr. Nicholas Michael Dent on 1 January 2012
22 May 2012 CH01 Director's details changed for Mr Mark Alexander Nimmo on 1 January 2012
22 May 2012 CH01 Director's details changed for Mr. Gareth Williams on 1 January 2012
22 May 2012 CH01 Director's details changed for Mr Stephen Lethbridge Fowler on 1 January 2012
22 May 2012 CH01 Director's details changed for Mr David Coxon on 1 January 2012
15 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Jun 2011 AD01 Registered office address changed from C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 2 June 2011
02 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010