- Company Overview for EDCO CAPITAL UK LIMITED (04486259)
- Filing history for EDCO CAPITAL UK LIMITED (04486259)
- People for EDCO CAPITAL UK LIMITED (04486259)
- More for EDCO CAPITAL UK LIMITED (04486259)
| 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) |
|---|---|---|---|
| 26 May 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 26 May 2015 | CH03 | Secretary's details changed for Maria Prosper on 20 May 2015 | |
| 22 May 2015 | CH01 | Director's details changed for Edward Gareth Orr on 20 May 2015 | |
| 22 May 2015 | AP01 | Appointment of Mr Paul Haller Portz as a director on 2 April 2015 | |
| 22 May 2015 | SH01 |
Statement of capital following an allotment of shares on 2 April 2015
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| 21 May 2015 | AP01 | Appointment of Jennifer Lawson Stark-Portz as a director on 2 April 2015 | |
| 21 May 2015 | AD01 | Registered office address changed from 16 Taleworth Park Ashtead Surrey KT21 2NH to C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE on 21 May 2015 | |
| 16 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 01 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
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| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 28 Apr 2013 | AP01 | Appointment of Mrs Maria Prosper Cardoso as a director | |
| 26 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 01 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 31 Mar 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 18 Jul 2011 | AR01 | Annual return made up to 15 July 2011 with full list of shareholders | |
| 18 Jul 2011 | CH01 | Director's details changed for Edward Orr on 1 April 2011 | |
| 18 Jul 2011 | CH03 | Secretary's details changed for Maria Prosper on 1 April 2011 | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 16 Jul 2010 | AR01 | Annual return made up to 15 July 2010 with full list of shareholders | |
| 16 Jul 2010 | CH01 | Director's details changed for Edward Orr on 1 October 2009 | |
| 22 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 15 Jul 2009 | 363a | Return made up to 15/07/09; full list of members | |
| 18 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 |