- Company Overview for EDCO EINDHOVEN UK LIMITED (07454369)
- Filing history for EDCO EINDHOVEN UK LIMITED (07454369)
- People for EDCO EINDHOVEN UK LIMITED (07454369)
- More for EDCO EINDHOVEN UK LIMITED (07454369)
| 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) |
|---|---|---|---|
| 22 Dec 2017 | TM01 | Termination of appointment of Scott Graham Darby as a director on 31 January 2017 | |
| 05 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 30 Mar 2017 | CS01 | Confirmation statement made on 29 November 2016 with updates | |
| 24 Jan 2017 | AD01 | Registered office address changed from Unit 1-2 Morgans Business Park, Bettys Lane Norton Canes Cannock WS11 9UU to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 24 January 2017 | |
| 16 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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| 22 Dec 2015 | CH01 | Director's details changed for Mr Scott Graham Darby on 27 November 2015 | |
| 22 Dec 2015 | CH01 | Director's details changed for Mr Cornelis Edmondus Jacobus Adriaanse on 27 November 2015 | |
| 14 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 18 Dec 2014 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
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| 06 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 10 Jan 2014 | AP01 | Appointment of Edmondus Cornelis Jacobus Adriaanse as a director | |
| 04 Jan 2014 | TM01 | Termination of appointment of Martinus Wilhelmus Elisabeth Van Der Struijk as a director | |
| 20 Dec 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 01 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
| 29 Aug 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 Dec 2011 | AR01 | Annual return made up to 29 November 2011 with full list of shareholders | |
| 12 Aug 2011 | AA01 | Current accounting period extended from 30 November 2011 to 31 December 2011 | |
| 29 Nov 2010 | NEWINC | Incorporation |