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EDEROYD MOUNT LIMITED

Company number 08810372

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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)
16 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100,004
14 Dec 2015 AP01 Appointment of Mrs Ann Marie Beeton as a director on 14 December 2015
11 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100,002
11 Dec 2015 AP01 Appointment of Mrs Lorraine Frances Taylor as a director on 11 December 2015
11 Dec 2015 TM01 Termination of appointment of David Ivars as a director on 11 December 2015
11 Dec 2015 AP01 Appointment of Mr Martyn Taylor as a director on 11 December 2015
11 Dec 2015 TM01 Termination of appointment of Mark Damion Roach as a director on 11 December 2015
09 Nov 2015 AP01 Appointment of Mr David Ivars as a director on 9 November 2015
09 Jul 2015 TM01 Termination of appointment of Malcolm David Roach as a director on 9 July 2015
06 Jul 2015 TM01 Termination of appointment of Maria Pilar Navarro Tudela as a director on 30 June 2015
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
02 Oct 2014 AP01 Appointment of Maria Pilar Navarro Tudela as a director on 1 October 2014
15 Aug 2014 TM01 Termination of appointment of Geoffrey Richard George Smith as a director on 1 July 2014
13 Jun 2014 AP01 Appointment of Mr Geoffrey Richard George Smith as a director
13 Jun 2014 TM01 Termination of appointment of Jaime Vives Ivars as a director
11 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-11
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted