EFM GLOBAL HOLDINGS LIMITED

Company number 06793545

Date	Type	Description	View / Download
15 Aug 2018	AP01	Appointment of Mr Gary Morter as a director on 31 July 2018	(2 pages)
15 Aug 2018	TM01	Termination of appointment of Robert Patrick Burlinson as a director on 31 July 2018	(1 page)
15 Aug 2018	TM02	Termination of appointment of Robert Patrick Burlinson as a secretary on 31 July 2018	(1 page)
22 May 2018	AD01	Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 22 May 2018	(1 page)
18 May 2018	AD01	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
03 Oct 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(31 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
24 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100,000	(4 pages)
09 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
02 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 100,000	(4 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 100,000	(4 pages)
16 Jan 2014	CH01	Director's details changed for Mr Michael Lewis Llewellyn on 16 January 2014	(2 pages)
16 Jan 2014	CH01	Director's details changed for Mr Robert Patrick Burlinson on 16 January 2014	(2 pages)
16 Jan 2014	CH03	Secretary's details changed for Mr Robert Patrick Burlinson on 16 January 2014	(1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
31 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	(5 pages)
06 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
09 Oct 2012	AD01	Registered office address changed from Lawford House Leacroft Staines TW18 4NN on 9 October 2012	(1 page)
29 Aug 2012	CC04	Statement of company's objects	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Feb 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(5 pages)