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EFAFLEX UK LIMITED

Company number 04597069

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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 Jan 2015 AP01 Appointment of Mr Darren Turrell as a director on 1 January 2015
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,100,000
29 Sep 2014 AA Accounts for a small company made up to 31 December 2013
27 Jan 2014 AD01 Registered office address changed from Efaflex House Bromley Street Lye West Midlands DY9 8HY on 27 January 2014
28 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,100,000
21 May 2013 AA Accounts for a small company made up to 31 December 2012
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 17 December 2012
  • GBP 1,100,000
06 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Sep 2012 AP01 Appointment of Mr Stephen John Holder as a director
19 Sep 2012 TM01 Termination of appointment of Frank Strehlau as a director
06 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
18 May 2010 AA Accounts for a small company made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Frank Strehlau on 21 November 2009
10 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements 28/03/2007
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Nov 2008 363a Return made up to 21/11/08; full list of members
22 May 2008 AA Accounts for a small company made up to 31 December 2007
14 Dec 2007 363a Return made up to 21/11/07; full list of members
17 Oct 2007 287 Registered office changed on 17/10/07 from: unit 5 lye business park enterprise drive hayes lane lye west midlands DY9 8QH
23 Sep 2007 288b Director resigned
13 Aug 2007 288b Director resigned