- Company Overview for EF BIDCO LIMITED (09156364)
- Filing history for EF BIDCO LIMITED (09156364)
- People for EF BIDCO LIMITED (09156364)
- Charges for EF BIDCO LIMITED (09156364)
- More for EF BIDCO LIMITED (09156364)
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) |
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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
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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.
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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.
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22 Sep 2014 | ANNOTATION |
Rectified the AP01 was removed from the public register on 28/04/2016 as it was invalid or ineffective.
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22 Sep 2014 | ANNOTATION |
Rectified the AP01 was removed from the public register on 28/04/2016 as it was invalid or ineffective.
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