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EDSECO LTD

Company number 10970974

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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)
05 Nov 2024 TM01 Termination of appointment of Marcus Stanley Yarham as a director on 31 October 2024
13 Oct 2024 AA Full accounts made up to 31 March 2024
20 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with no updates
27 Mar 2024 TM01 Termination of appointment of Laura Maxine Bayford as a director on 27 March 2024
11 Jan 2024 AA Full accounts made up to 31 March 2023
05 Oct 2023 AP01 Appointment of Mr Robert Frank Boyles as a director on 26 September 2023
02 Oct 2023 AP01 Appointment of Mr John William Doherty as a director on 26 September 2023
02 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
08 Aug 2023 PSC05 Change of details for Kent Holdco Ltd as a person with significant control on 12 May 2023
13 Apr 2023 TM01 Termination of appointment of James Llywelyn Roberts as a director on 3 April 2023
30 Nov 2022 AD01 Registered office address changed from Room G.73 Sessions House County Hall County Road Maidstone Kent ME14 1XQ England to 1 Abbey Wood Road Kings Hill West Malling ME19 4YT on 30 November 2022
12 Oct 2022 AA Full accounts made up to 31 March 2022
04 Oct 2022 AP01 Appointment of Mr Simon Mark Pleace as a director on 1 October 2022
04 Oct 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
12 Sep 2022 AP01 Appointment of Mr Matthew David Johnson as a director on 1 September 2022
14 Jan 2022 TM01 Termination of appointment of John Eugene Humphrey as a director on 1 January 2022
09 Dec 2021 AA Full accounts made up to 31 March 2021
06 Dec 2021 AP01 Appointment of Mr Philip Ronald Dearing as a director on 29 November 2021
01 Dec 2021 TM01 Termination of appointment of Alexander Charles Robinson as a director on 30 November 2021
25 Nov 2021 TM01 Termination of appointment of Fiona Elizabeth Lawrence Driscoll as a director on 23 November 2021
01 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
13 Sep 2021 AP01 Appointment of Ms Ceri Richards as a director on 26 August 2021
18 Aug 2021 TM01 Termination of appointment of Philip Ronald Dearing as a director on 1 August 2021
06 Aug 2021 AP01 Appointment of Ms Fiona Elizabeth Lawrence Driscoll as a director on 1 August 2021
14 Apr 2021 AP01 Appointment of Mr Robin Dargue as a director on 1 March 2021