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EF BIDCO LIMITED

Company number 09156364

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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)
29 Apr 2016 CH01 Director's details changed for Mr David Henry Barnaby Burgess on 4 April 2016
27 Apr 2016 TM01 Termination of appointment of Paul Vandrill as a director on 31 March 2016
27 Apr 2016 TM01 Termination of appointment of Paul Vandrill as a director on 31 March 2016
05 Apr 2016 AA Full accounts made up to 30 June 2015
20 Nov 2015 AP01 Appointment of Mr Jason Mcburnie as a director on 28 October 2015
09 Sep 2015 MR01 Registration of charge 091563640002, created on 1 September 2015
09 Sep 2015 MR01 Registration of charge 091563640003, created on 1 September 2015
09 Sep 2015 MR01 Registration of charge 091563640004, created on 1 September 2015
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 1
28 Aug 2015 AP01 Appointment of Ms Jamie Nicole Ousman as a director on 26 August 2014
28 Aug 2015 AP01 Appointment of Mr Frederick Matthew Goltz as a director on 26 August 2014
28 Aug 2015 AP01 Appointment of Mr Paul Vandrill as a director on 26 August 2014
28 Aug 2015 AP01 Appointment of Mr Robert Anthony Moloney as a director on 26 August 2014
24 Feb 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 June 2015
31 Dec 2014 CH01 Director's details changed for Mr Frederick Matthew Goltz on 31 December 2014
31 Dec 2014 CH01 Director's details changed for Ms Jamie Nicole Ousman on 31 December 2014
25 Sep 2014 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 22-23 Old Burlington Street London W1S 2JJ on 25 September 2014
22 Sep 2014 AP01 Appointment of Paul Vandrill as a director
22 Sep 2014 AP01 Appointment of Paul Vandrill as a director on 26 August 2014
22 Sep 2014 ANNOTATION Rectified the AP01 was removed from the public register on 28/04/2016 as it was invalid or ineffective.
22 Sep 2014 AP01 Appointment of Frederick Goltz as a director
22 Sep 2014 AP01 Appointment of Jamie Nicole Ousman as a director on 26 August 2014
22 Sep 2014 ANNOTATION Rectified the AP01 was removed from the public register on 28/04/2016 as it was invalid or ineffective.
22 Sep 2014 ANNOTATION Rectified the AP01 was removed from the public register on 28/04/2016 as it was invalid or ineffective.
22 Sep 2014 ANNOTATION Rectified the AP01 was removed from the public register on 28/04/2016 as it was invalid or ineffective.