Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
TM01 |
Termination of appointment of Michael Hamilton Irvine as a director on 23 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Philip Alexander West as a director on 23 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Thomas David Stephen Mcclelland as a director on 12 September 2024
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10 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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01 Feb 2022 |
CERTNM |
Company name changed edm spanwall facades LTD\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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17 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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16 Nov 2021 |
TM01 |
Termination of appointment of Frances Florence Louise Morgan as a director on 29 January 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr David Peter Clark as a director on 1 September 2021
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24 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 January 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Michael Hamilton Irvine as a director on 29 January 2021
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10 Feb 2021 |
PSC02 |
Notification of Edm Ceco Limited as a person with significant control on 29 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Anthony Frederick Reid as a person with significant control on 29 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Norman James Bell as a person with significant control on 29 January 2021
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10 Feb 2021 |
PSC07 |
Cessation of Eric Charles Frederick Bell as a person with significant control on 29 January 2021
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
TM01 |
Termination of appointment of Norman James Bell as a director on 29 January 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Norman James Bell as a secretary on 29 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Anthony F Reid as a director on 29 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Eric C F Bell as a director on 29 January 2021
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