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EHIF LIMITED

Company number 04950928

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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)
22 Apr 2021 MISC Confirmation of transfer of assets and liabilities
22 Apr 2021 MISC Notification from the overseas registry confirming the completion of the merger
22 Jan 2021 MISC Copy of order by competent authority approving completion of cross-border merger
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
15 Oct 2020 AP01 Appointment of Mr Wayne Patrick Fitzgerald as a director on 24 September 2020
15 Oct 2020 TM01 Termination of appointment of Paul Christian Roger Weber as a director on 24 September 2020
08 Sep 2020 CH04 Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
12 Aug 2020 MISC CBO1 cross border merger notice
05 May 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Apr 2020 AP01 Appointment of Mr Andreas Hoffmann as a director on 27 April 2020
29 Apr 2020 AP01 Appointment of Mr Louis-Foulques Servajean-Hilst as a director on 27 April 2020
29 Apr 2020 TM01 Termination of appointment of Thierry Hubert Francois Leleu as a director on 27 April 2020
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
02 Dec 2019 MR05 All of the property or undertaking has been released from charge 4
02 Dec 2019 MR05 All of the property or undertaking has been released from charge 3
02 Dec 2019 MR05 All of the property or undertaking has been released from charge 2
02 Dec 2019 MR05 All of the property or undertaking has been released from charge 049509280006
02 Dec 2019 MR05 All of the property or undertaking has been released from charge 5
28 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jan 2019 CH01 Director's details changed for Mr Thierry Hubert Francois Leleu on 3 January 2019
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
19 Oct 2018 AP01 Appointment of Mr Paul Christian Roger Weber as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Joseph Anthony Walsh as a director on 19 October 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Feb 2018 CH01 Director's details changed for Mr Joseph Anthony Walsh on 2 February 2018