EDL FRANKLIN UK LIMITED

Company number 06791549

Date	Type	Description	View / Download
01 Jun 2017	TM01	Termination of appointment of Peter Sutton as a director on 17 May 2017	(1 page)
22 Mar 2017	AP01	Appointment of Mr Peter Sutton as a director on 20 March 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Paul James Andrews as a director on 10 February 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of Gregory James Pritchard as a director on 7 October 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Sarah Elizabeth Merriott as a director on 18 May 2016	(1 page)
19 May 2016	TM02	Termination of appointment of Sarah Elizabeth Merriott as a secretary on 18 May 2016	(1 page)
12 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
10 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(6 pages)
10 Feb 2016	CH01	Director's details changed for Mr Paul James Andrews on 9 February 2016	(2 pages)
09 Feb 2016	CH03	Secretary's details changed for Mrs Sarah Elizabeth Merriott on 1 July 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr David Truelove as a director on 22 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mr David James Bartholomew as a director on 22 October 2015	(2 pages)
10 Nov 2015	AP01	Appointment of Mrs Sarah Elizabeth Merriott as a director on 22 October 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from C/O Energy Developments (Uk) Limited 206-216 Marylebone Road London NW1 6JQ to Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL on 9 June 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
10 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 1	(4 pages)
29 Oct 2014	CH03	Secretary's details changed for Miss Sarah Elizabeth Merriott on 27 October 2014	(1 page)
29 Oct 2014	CH03	Secretary's details changed for Miss Sarah Elizabeth Coates on 27 October 2014	(1 page)
12 Mar 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
28 Feb 2014	AP01	Appointment of Mr Paul James Andrews as a director	(2 pages)
24 Feb 2014	TM01	Termination of appointment of Steve Cowman as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(4 pages)
08 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
08 Feb 2013	CH01	Director's details changed for Gregory James Pritchard on 7 February 2013	(2 pages)

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