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EDC COMMUNICATIONS LIMITED

Company number 05178255

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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)
18 Nov 2013 AP01 Appointment of Mr Thomas Lynch as a director
18 Nov 2013 AP03 Appointment of Mr Steve Rawlins as a secretary
18 Nov 2013 TM01 Termination of appointment of Steve Rawlins as a director
18 Nov 2013 TM01 Termination of appointment of Sandra Giguère as a director
18 Nov 2013 TM01 Termination of appointment of Martin Faucher as a director
18 Nov 2013 TM02 Termination of appointment of Sandra Giguère as a secretary
19 Sep 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AP01 Appointment of Steve Rawlins as a director
09 Apr 2013 AP01 Appointment of Martin Faucher as a director
09 Apr 2013 AP01 Appointment of Sandra Giguère as a director
09 Apr 2013 AP01 Appointment of Paul Hammersley as a director
26 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
27 Feb 2013 TM01 Termination of appointment of Gregor Angus as a director
14 Dec 2012 TM01 Termination of appointment of Simon Ellse as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AP03 Appointment of Sandra Giguère as a secretary
09 May 2012 TM02 Termination of appointment of Kimberley Okell as a secretary
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 9,718,156
13 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
22 Feb 2012 CC04 Statement of company's objects
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 9,718,155
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 9,718,154
24 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders