- Company Overview for EFESO CHINA HOLDINGS LTD (05866383)
- Filing history for EFESO CHINA HOLDINGS LTD (05866383)
- People for EFESO CHINA HOLDINGS LTD (05866383)
- Registers for EFESO CHINA HOLDINGS LTD (05866383)
- More for EFESO CHINA HOLDINGS LTD (05866383)
| 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) |
|---|---|---|---|
| 26 Feb 2019 | AP01 | Appointment of Mr Bruno Machiels as a director on 15 January 2019 | |
| 26 Feb 2019 | AP01 | Appointment of Mr Angelo Lecchi as a director on 15 January 2019 | |
| 26 Feb 2019 | TM01 | Termination of appointment of Alessandra Faraone as a director on 15 January 2019 | |
| 03 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
| 20 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with updates | |
| 29 Jun 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
| 29 Jun 2017 | PSC08 | Notification of a person with significant control statement | |
| 26 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 15 Dec 2016 | CH01 | Director's details changed for Mr Filippo Ugo Mantegazza on 1 April 2013 | |
| 01 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 16 Mar 2016 | AUD | Auditor's resignation | |
| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 15 Jul 2013 | AR01 | Annual return made up to 4 July 2013 with full list of shareholders | |
| 04 Apr 2013 | TM02 | Termination of appointment of Stephen Mills as a secretary | |
| 05 Nov 2012 | AD01 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 31 Jul 2012 | AR01 | Annual return made up to 4 July 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
| 13 Jul 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 05 Jul 2011 | AR01 | Annual return made up to 4 July 2011 with full list of shareholders |