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EFAMOL LIMITED

Company number 04624258

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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)
10 Mar 2017 TM01 Termination of appointment of Leslie Richard Baillon as a director on 28 February 2017
25 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
01 Dec 2016 AD01 Registered office address changed from Ground Floor Unit a, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016
11 Aug 2016 AA Full accounts made up to 29 February 2016
25 Feb 2016 AP01 Appointment of Mr Leslie Richard Baillon as a director on 24 February 2016
15 Feb 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
08 Dec 2015 TM01 Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015
07 Dec 2015 TM02 Termination of appointment of Steve Leggett as a secretary on 16 October 2015
07 Dec 2015 TM01 Termination of appointment of Steve Leggett as a director on 16 October 2015
07 Dec 2015 AA Full accounts made up to 28 February 2015
09 Nov 2015 TM01 Termination of appointment of David Dalton as a director on 31 August 2015
17 Jul 2015 TM01 Termination of appointment of Richard Michael Cawse as a director on 1 July 2015
11 May 2015 TM01 Termination of appointment of Ray John Myers as a director on 29 April 2015
20 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
20 Jan 2015 AD01 Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ England to Ground Floor Unit a, Cedar Court Office Park Denby Dale Road Calder Grove Wakefield West Yorkshire WF4 3DB on 20 January 2015
17 Sep 2014 AA Full accounts made up to 28 February 2014
12 Aug 2014 TM01 Termination of appointment of Peter Albert John Tunnell as a director on 31 July 2014
29 Jul 2014 AD01 Registered office address changed from 14 the Mole Business Park Leatherhead Surrey KT22 7BA to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on 29 July 2014
06 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
20 Nov 2013 AA Full accounts made up to 28 February 2013
09 May 2013 TM01 Termination of appointment of Peter Clough as a director
04 Feb 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
09 Oct 2012 AA Full accounts made up to 29 February 2012
13 Jan 2012 AP01 Appointment of Mr Ray Myers as a director
09 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders