EFFICIENCY NORTH HOLDINGS LIMITED

Company number 10688357

Date	Type	Description	View / Download
21 Jan 2021	MR01	Registration of charge 106883570001, created on 15 January 2021	(86 pages)
09 Jul 2020	TM01	Termination of appointment of Stephen Robert Davis as a director on 18 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Lee Winterbottom as a director on 18 June 2020	(2 pages)
29 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
31 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(6 pages)
09 Dec 2019	TM01	Termination of appointment of Claire Louise Warren as a director on 5 December 2019	(1 page)
28 May 2019	TM01	Termination of appointment of Heidi Thompson as a director on 24 May 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(5 pages)
17 Dec 2018	AP01	Appointment of Mr Richard Anthony Holmes as a director on 13 December 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Mr Christopher John Banks as a director on 20 September 2018	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Vanessa Gail Monnickendam as a director on 28 September 2018	(1 page)
11 Oct 2018	TM01	Termination of appointment of a director	(1 page)
10 Oct 2018	TM01	Termination of appointment of Christopher Margrave as a director on 20 September 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Nigel Leighton as a director on 14 June 2018	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
05 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jan 2018	TM01	Termination of appointment of Terence Hodgkinson as a director on 30 October 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Terence Hodgkinson as a director on 11 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mr Richard Mark Hinchcliffe as a director on 11 September 2017	(2 pages)
04 Oct 2017	AP01	Appointment of Mrs Vanessa Gail Monnickendam as a director on 11 September 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
01 Aug 2017	PSC07	Cessation of Lee Matthew Parkinson as a person with significant control on 20 July 2017	(1 page)
27 Jul 2017	CH01	Director's details changed for Mrs Heidi Jane Thompson on 20 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr George Paterson as a director on 20 July 2017	(2 pages)