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E D & F MAN LIQUID PRODUCTS UK LIMITED

Company number 05734191

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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)
04 Nov 2024 AD01 Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
25 Sep 2024 MR01 Registration of charge 057341910009, created on 24 September 2024
04 Jul 2024 AA Full accounts made up to 30 September 2023
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
29 Jan 2024 AD03 Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
29 Jan 2024 AD02 Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
16 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
16 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
16 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
16 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
08 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
18 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
18 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
18 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
01 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
01 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
31 Mar 2022 MR01 Registration of charge 057341910007, created on 31 March 2022
31 Mar 2022 MR01 Registration of charge 057341910008, created on 31 March 2022
25 Mar 2022 PSC07 Cessation of E D & F Man Holdings Limited as a person with significant control on 14 January 2021
25 Mar 2022 PSC02 Notification of E D & F Man Holdings Limited as a person with significant control on 15 April 2020
25 Mar 2022 PSC02 Notification of E D & F Man Intermediary Limited as a person with significant control on 14 January 2021
25 Mar 2022 PSC07 Cessation of E D & F Man Commodities Limited as a person with significant control on 15 April 2020
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
24 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
24 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20