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EDCO EINDHOVEN UK LIMITED

Company number 07454369

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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)
15 Jan 2025	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	TM01	Termination of appointment of Bjorn Erich as a director on 16 November 2024	View PDF Termination of appointment of Bjorn Erich as a director on 16 November 2024 - link opens in a new window - 1 page (1 page)
13 Jan 2025	AP01	Appointment of Louis Antoine Maria Vernaus as a director on 16 September 2024	View PDF Appointment of Louis Antoine Maria Vernaus as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Mr Bjorn Erich as a director on 12 December 2023	View PDF Appointment of Mr Bjorn Erich as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Daniel Donnelly as a director on 12 December 2023	View PDF Termination of appointment of Daniel Donnelly as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2023	CH01	Director's details changed for Daniel Donnelly on 3 July 2023	View PDF Director's details changed for Daniel Donnelly on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Edmondus Cornelis Jacobus Adriaanse as a director on 3 July 2023	View PDF Termination of appointment of Edmondus Cornelis Jacobus Adriaanse as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Cornelis Edmondus Jacobus Adriaanse as a director on 3 July 2023	View PDF Termination of appointment of Cornelis Edmondus Jacobus Adriaanse as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP02	Appointment of Edco Eindhoven Holding B.V. as a director on 3 July 2023	View PDF Appointment of Edco Eindhoven Holding B.V. as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	AP01	Appointment of Daniel Donnelly as a director on 3 July 2023	View PDF Appointment of Daniel Donnelly as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
25 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT England to Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX on 15 February 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT England to Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX on 15 February 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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EDCO EINDHOVEN UK LIMITED

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