- Company Overview for EFRET LIMITED (05348126)
- Filing history for EFRET LIMITED (05348126)
- People for EFRET LIMITED (05348126)
- More for EFRET LIMITED (05348126)
| 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) |
|---|---|---|---|
| 13 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
| 28 Oct 2016 | AP01 | Appointment of Anne Elizabeth Fournier as a director on 26 September 2016 | |
| 27 Oct 2016 | RESOLUTIONS |
Resolutions
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| 05 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 11 Mar 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
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| 24 Jun 2015 | AD01 | Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 24 June 2015 | |
| 12 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Mar 2015 | CH01 | Director's details changed for Alain Jestin on 7 January 2014 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 14 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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| 01 May 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 23 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Mar 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 17 Feb 2011 | RESOLUTIONS |
Resolutions
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|
| 17 Feb 2011 | AP01 | Appointment of Charles Duval as a director | |
| 17 Feb 2011 | AP01 | Appointment of Alain Jestin as a director | |
| 17 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 11 February 2011
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| 20 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 15 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 22 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 2 December 2009
|