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EDWARDS LIMITED

Company number 06124750

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2016	AP03	Appointment of Ms Caroline Amanda Peace as a secretary on 12 December 2016	View PDF Appointment of Ms Caroline Amanda Peace as a secretary on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
12 Dec 2016	TM02	Termination of appointment of Sally Suzanne Patrick as a secretary on 25 November 2016	View PDF Termination of appointment of Sally Suzanne Patrick as a secretary on 25 November 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	AD01	Registered office address changed from Manor Royal Crawley West Sussex RH10 9LW to Innovation Drive Burgess Hill West Sussex RH15 9TW on 1 September 2016	View PDF Registered office address changed from Manor Royal Crawley West Sussex RH10 9LW to Innovation Drive Burgess Hill West Sussex RH15 9TW on 1 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
03 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 44 pages (44 pages)
26 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	CH01	Director's details changed for Michael Allison on 22 February 2015	View PDF Director's details changed for Michael Allison on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CH01	Director's details changed for Mr Neil Anthony Lavender Jones on 22 February 2015	View PDF Director's details changed for Mr Neil Anthony Lavender Jones on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CH01	Director's details changed for Alex Jan Christiaan Bongaerts on 22 February 2015	View PDF Director's details changed for Alex Jan Christiaan Bongaerts on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CH01	Director's details changed for Geert Follens on 22 February 2015	View PDF Director's details changed for Geert Follens on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CH01	Director's details changed for Gareth Valentine Harte on 22 February 2015	View PDF Director's details changed for Gareth Valentine Harte on 22 February 2015 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 43 pages (43 pages)
10 Jul 2014	AP03	Appointment of Sally Suzanne Patrick as a secretary	View PDF Appointment of Sally Suzanne Patrick as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2014	TM02	Termination of appointment of Sarah Larkins as a secretary	View PDF Termination of appointment of Sarah Larkins as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2014	CH01	Director's details changed for Gareth Valentine Harte on 9 April 2014	View PDF Director's details changed for Gareth Valentine Harte on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 14 pages (14 pages)
21 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
07 Feb 2014	AP01	Appointment of Geert Follens as a director	View PDF Appointment of Geert Follens as a director - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AP01	Appointment of Alex Jan Christiaan Bongaerts as a director	View PDF Appointment of Alex Jan Christiaan Bongaerts as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	TM02	Termination of appointment of Michael Anscombe as a secretary	View PDF Termination of appointment of Michael Anscombe as a secretary - link opens in a new window - 1 page (1 page)
08 Jan 2014	AP01	Appointment of Gareth Valentine Harte as a director	View PDF Appointment of Gareth Valentine Harte as a director - link opens in a new window - 3 pages (3 pages)

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EDWARDS LIMITED

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