EHIF LIMITED

Company number 04950928

Date	Type	Description	View / Download
31 Jan 2018	MR01	Registration of charge 049509280006, created on 15 January 2018	(34 pages)
29 Jan 2018	AP01	Appointment of Mr Joseph Anthony Walsh as a director on 29 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Thomas Luc Alain Lafargue as a director on 29 January 2018	(1 page)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
12 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Dec 2017	PSC07	Cessation of The Io Group Limited as a person with significant control on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Thierry Hubert Francois Leleu as a director on 30 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Claire Treacy as a director on 30 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Cromwell Director Limited as a director on 30 November 2017	(1 page)
30 Nov 2017	AP01	Appointment of Mr Thomas Luc Alain Lafargue as a director on 30 November 2017	(2 pages)
15 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mrs Claire Treacy as a director on 24 February 2017	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
05 Jan 2016	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 5 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Claire Treacy as a director on 5 January 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 48,760,555	(5 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
15 Sep 2015	TM01	Termination of appointment of Timothy William Sewell as a director on 15 September 2015	(1 page)
21 Aug 2015	AP01	Appointment of Mr Timothy William Sewell as a director on 14 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)