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EAF SUPPLY CHAIN HOLDINGS LIMITED

Company number 08203216

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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)
28 Nov 2012 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom on 28 November 2012
28 Nov 2012 AA01 Current accounting period shortened from 30 September 2013 to 31 March 2013
28 Nov 2012 SH01 Statement of capital following an allotment of shares on 28 November 2012
  • GBP 100
28 Nov 2012 AP01 Appointment of Mr George Allan Buchan as a director
28 Nov 2012 AP01 Appointment of Mr Gary John Burley as a director
28 Nov 2012 AP01 Appointment of Mr Stephen James Tonge as a director
28 Nov 2012 AP01 Appointment of Mr Jonathan Henry King as a director
28 Nov 2012 AP01 Appointment of Mr Matthew Alexander Graham Woollard as a director
28 Nov 2012 AP01 Appointment of Mr Robert Bernard Hall as a director
28 Nov 2012 AP01 Appointment of Mr Mark James Hesketh as a director
28 Nov 2012 TM01 Termination of appointment of Cs Directors Limited as a director
28 Nov 2012 TM01 Termination of appointment of Michael Blood as a director
28 Nov 2012 TM02 Termination of appointment of Cs Secretaries Limited as a secretary
05 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)