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ERFOLG INVESTMENTS LTD

Company number 09549623

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	CH04	Secretary's details changed for Bizprof Ltd on 1 February 2016	View PDF Secretary's details changed for Bizprof Ltd on 1 February 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	AP01	Appointment of Dr Michael Heinrich as a director on 1 November 2015	View PDF Appointment of Dr Michael Heinrich as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AP04	Appointment of Bizprof Ltd as a secretary on 1 November 2015	View PDF Appointment of Bizprof Ltd as a secretary on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	TM01	Termination of appointment of Maria Georgiadou as a director on 31 October 2015	View PDF Termination of appointment of Maria Georgiadou as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	TM02	Termination of appointment of Antri Lamprou as a secretary on 31 October 2015	View PDF Termination of appointment of Antri Lamprou as a secretary on 31 October 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AD01	Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN England to Reaver House East Street Suite 101 Epsom Surrey KT17 1HX on 19 November 2015	View PDF Registered office address changed from The Business Centre 758 Great Cambridge Road Enfield Middlesex EN1 3PN England to Reaver House East Street Suite 101 Epsom Surrey KT17 1HX on 19 November 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AP03	Appointment of Ms Antri Lamprou as a secretary on 2 October 2015	View PDF Appointment of Ms Antri Lamprou as a secretary on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	TM02	Termination of appointment of Chrystalla Matthaiou as a secretary on 2 October 2015	View PDF Termination of appointment of Chrystalla Matthaiou as a secretary on 2 October 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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