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E.F. SOLUTIONS LIMITED

Company number 05274294

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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)
28 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 270
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 9 June 2015
  • GBP 270
17 Jun 2015 AP01 Appointment of Mr Martin David Gullett as a director on 10 June 2015
18 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 180
11 Nov 2014 CH03 Secretary's details changed for Christopher Hazelhurst on 1 October 2014
11 Nov 2014 CH01 Director's details changed for Christopher Hazelhurst on 1 October 2014
11 Nov 2014 AD01 Registered office address changed from , Suite 30 40 Churchill Square, Kings Hill, Kent, ME19 4YU, United Kingdom to 70 Churchill Square Kings Hill Kent ME19 4YU on 11 November 2014
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AD01 Registered office address changed from , 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU on 17 April 2014
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 180
22 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
19 Sep 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
18 Jul 2011 TM01 Termination of appointment of Michael Rogerson as a director
12 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
30 Jun 2011 TM01 Termination of appointment of Michael Rogerson as a director
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
28 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Apr 2009 287 Registered office changed on 21/04/2009 from, 16-19 copperfields, spital street, dartford, kent, DA1 2DE
07 Jan 2009 363a Return made up to 01/11/08; full list of members