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EDCO EINDHOVEN UK LIMITED

Company number 07454369

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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)
12 Apr 2024 AA Accounts for a small company made up to 31 December 2022
23 Feb 2024 CS01 Confirmation statement made on 29 November 2023 with no updates
02 Feb 2024 AP01 Appointment of Mr Bjorn Erich as a director on 12 December 2023
02 Feb 2024 TM01 Termination of appointment of Daniel Donnelly as a director on 12 December 2023
23 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2023 AA Accounts for a small company made up to 31 December 2021
08 Aug 2023 CH01 Director's details changed for Daniel Donnelly on 3 July 2023
08 Aug 2023 TM01 Termination of appointment of Edmondus Cornelis Jacobus Adriaanse as a director on 3 July 2023
08 Aug 2023 TM01 Termination of appointment of Cornelis Edmondus Jacobus Adriaanse as a director on 3 July 2023
08 Aug 2023 AP02 Appointment of Edco Eindhoven Holding B.V. as a director on 3 July 2023
08 Aug 2023 AP01 Appointment of Daniel Donnelly as a director on 3 July 2023
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2022 AA Accounts for a small company made up to 31 December 2020
25 Jan 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
26 Feb 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
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
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 29 November 2019 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates