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E-FLORA LTD

Company number 05199391

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
11 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	CH01	Director's details changed for Boudewijn Rip on 6 August 2016	View PDF Director's details changed for Boudewijn Rip on 6 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	CERTNM	Company name changed primeflora uk LTD\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-09-01	View PDF Company name changed primeflora uk LTD\certificate issued on 02/11/15 RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
27 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-09-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-09-01 - link opens in a new window - 1 page (1 page)
27 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
06 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
21 May 2014	AP01	Appointment of Boudewijn Rip as a director	View PDF Appointment of Boudewijn Rip as a director - link opens in a new window - 3 pages (3 pages)
20 May 2014	TM01	Termination of appointment of Hendrik Salome as a director	View PDF Termination of appointment of Hendrik Salome as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AP03	Appointment of Mr Nick Manoussakis as a secretary	View PDF Appointment of Mr Nick Manoussakis as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2013	TM02	Termination of appointment of Richard Grant as a secretary	View PDF Termination of appointment of Richard Grant as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
19 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
13 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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