EAF SUPPLY CHAIN HOLDINGS LIMITED

Company number 08203216

Date	Type	Description	View / Download
08 Nov 2016	AD01	Registered office address changed from Unit 1 Axis Leacroft Road Birchwood Warrington Cheshire WA3 6PJ to Bankside Park Love Lane Cirencester GL7 1YG on 8 November 2016	(1 page)
08 Nov 2016	AP03	Appointment of Mr David Kidger as a secretary on 7 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Mr Mathew George Jordan as a director on 7 November 2016	(2 pages)
08 Nov 2016	AP01	Appointment of Angela Jane Wilkinson as a director on 7 November 2016	(2 pages)
02 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
05 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(6 pages)
16 Aug 2016	CH01	Director's details changed for Mr Mark James Hesketh on 10 August 2016	(2 pages)
09 Jun 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
01 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100	(8 pages)
29 Dec 2014	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(22 pages)
29 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(8 pages)
23 Apr 2014	AP01	Appointment of Mr Jan Holmetoft Iverson as a director	(2 pages)
23 Apr 2014	AP01	Appointment of Mr John Thomas as a director	(2 pages)
30 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Each of the 100 ord shares of £1 each be subdivided int 10 ord shares of £0.10 each 07/01/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
30 Jan 2014	SH02	Sub-division of shares on 7 January 2014	(5 pages)
30 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(21 pages)
10 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders	(7 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Jan 2013	CERTNM	Company name changed jcco 313 LIMITED\certificate issued on 10/01/13 RES15 ‐ Change company name resolution on 2013-01-02	(10 pages)
10 Jan 2013	CONNOT	Change of name notice	(2 pages)
12 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Nov 2012	AP03	Appointment of Mr Mark James Hesketh as a secretary	(1 page)