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EFIA ENERGY LIMITED

Company number 08443952

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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)
10 Jul 2014 TM01 Termination of appointment of Catriona Mcleod as a director
10 Jul 2014 AP01 Appointment of Mr Timothy Arthur as a director
10 Jul 2014 AP03 Appointment of Nicola Board as a secretary
10 Jul 2014 AP01 Appointment of Giuseppe La Loggia as a director
16 Apr 2014 MEM/ARTS Memorandum and Articles of Association
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2014 AP01 Appointment of Catriona Mcleod as a director
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
14 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted