EDD CONTRACTS LTD

Company number 06867939

Date	Type	Description	View / Download
01 May 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 300,001	(4 pages)
30 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorised share capital be dispensed with 04/12/2014	(1 page)
08 Oct 2014	AD01	Registered office address changed from Bradnor House Cotes Park Lane Somercotes Alfreton Derbyshire DE55 4NJ to Unit 17 Marchington Industrial Estate, Stubby Lane Marchington Uttoxeter Staffordshire ST14 8LP on 8 October 2014	(1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 May 2014	TM01	Termination of appointment of David Unwin as a director	(1 page)
28 May 2014	AP01	Appointment of Mr Anthony Batey as a director	(2 pages)
28 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 200	(3 pages)
25 Oct 2013	TM01	Termination of appointment of David Unwin as a director	(1 page)
27 Aug 2013	TM02	Termination of appointment of Hazel Green as a secretary	(1 page)
27 Aug 2013	TM01	Termination of appointment of Alison Knowles as a director	(1 page)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
03 May 2013	CERTNM	Company name changed european coal products LTD.\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-22	(2 pages)
03 May 2013	CONNOT	Change of name notice	(2 pages)
29 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)
23 Apr 2013	TM01	Termination of appointment of Stuart Bates as a director	(1 page)
23 Apr 2013	AP01	Appointment of Mr David George Unwin as a director	(2 pages)
23 Apr 2013	AP01	Appointment of Mr David Joseph Unwin as a director	(2 pages)
23 Apr 2013	AD01	Registered office address changed from Eckington Colliery Rotherside Road Eckington Sheffield S21 4HL United Kingdom on 23 April 2013	(1 page)
21 Feb 2013	CERTNM	Company name changed euro demolition and dismantling LTD\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-13	(2 pages)
21 Feb 2013	CONNOT	Change of name notice	(2 pages)
07 Feb 2013	AD01	Registered office address changed from Bradnor House Cotes Park Lane Cotes Park Industrial Estate, Somercotes Alfreton Derbyshire DE55 4NJ United Kingdom on 7 February 2013	(1 page)
21 Aug 2012	TM01	Termination of appointment of David Unwin as a director	(1 page)
21 Aug 2012	AP03	Appointment of Ms Hazel Green as a secretary	(1 page)
21 Aug 2012	AP01	Appointment of Mr Stuart Bates as a director	(2 pages)