- Company Overview for EDINA UK LIMITED (05660595)
- Filing history for EDINA UK LIMITED (05660595)
- People for EDINA UK LIMITED (05660595)
- Charges for EDINA UK LIMITED (05660595)
- More for EDINA UK LIMITED (05660595)
| 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) |
|---|---|---|---|
| 16 Jan 2018 | MR04 | Satisfaction of charge 056605950003 in full | |
| 16 Jan 2018 | MR04 | Satisfaction of charge 056605950004 in full | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
| 19 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Nov 2016 | MR01 | Registration of a charge with Charles court order to extend. Charge code 056605950006, created on 8 July 2016 | |
| 26 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 23 Sep 2016 | CH01 | Director's details changed for Mrs Yvonne Gibbons on 5 July 2016 | |
| 18 Jul 2016 | MR01 | Registration of charge 056605950005, created on 8 July 2016 | |
| 13 Oct 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
| 17 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
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| 04 May 2015 | CH01 | Director's details changed for Mrs Yvonne Gibbons on 14 January 2015 | |
| 07 Nov 2014 | AA | Accounts for a medium company made up to 31 December 2013 | |
| 06 Oct 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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| 12 Mar 2014 | TM01 | Termination of appointment of Teresa Curran as a director | |
| 31 Oct 2013 | AA | Accounts for a medium company made up to 31 December 2012 | |
| 05 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
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| 24 Sep 2013 | MR01 | Registration of charge 056605950004 | |
| 24 Sep 2013 | MR01 | Registration of charge 056605950003 | |
| 18 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 01 May 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 09 Mar 2012 | AP01 | Appointment of Kieran Gibbons as a director | |
| 09 Mar 2012 | AP01 | Appointment of Mr Tony Fenton as a director | |
| 23 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 23 Dec 2011 | TM02 | Termination of appointment of Paul Gibbons as a secretary |