ED ENGINEERING LIMITED

Company number 09449055

Date	Type	Description	View / Download
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	(8 pages)
19 Feb 2016	AD02	Register inspection address has been changed to 4 Talina Centre Bagleys Lane London SW6 2BW	(1 page)
19 Feb 2016	AD03	Register(s) moved to registered inspection location 4 Talina Centre Bagleys Lane London SW6 2BW	(1 page)
16 Feb 2016	AP01	Appointment of Mr James Harry Marment as a director on 15 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Francis Stewart Le Carpentier as a director on 15 February 2016	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Simon Richard Bradley as a director on 15 February 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr Philippe Alexandre Le Carpentier as a director on 15 February 2016	(2 pages)
16 Feb 2016	AP01	Appointment of Mr Trevor Dartford as a director on 15 February 2016	(2 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 10 February 2016 GBP 1,000	(3 pages)
10 Feb 2016	AP01	Appointment of Mr Clifford Albert Wright as a director on 10 February 2016	(2 pages)
10 Feb 2016	ANNOTATION	Rectified AP01 was removed from the register on 29/03/2016 as it was invalid
10 Feb 2016	AP01	Appointment of Mr Paul Gaston as a director on 10 February 2016	(2 pages)
10 Feb 2016	AD01	Registered office address changed from Suite 203, China House, 401 Edgware Road London NW2 6GY England to C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL on 10 February 2016	(1 page)
13 Apr 2015	MR01	Registration of charge 094490550001, created on 13 April 2015	(21 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 13 March 2015 GBP 2	(3 pages)
13 Mar 2015	TM01	Termination of appointment of Simon Richard Bradley as a director on 13 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Paul Gaston as a director on 13 March 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Clifford Albert Wright as a director on 13 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr Clifford Albert Wright as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Paul Gaston as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr John James Charles Fulford as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Simon Richard Bradley as a director on 2 March 2015	(2 pages)
19 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-19 GBP 1	(36 pages)