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EDN (EUROPE) LIMITED

Company number SC332745

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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)
20 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2012 TM02 Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012
02 Apr 2012 AP03 Appointment of Debbie Walmsley as a secretary on 30 March 2012
30 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2012 DS01 Application to strike the company off the register
07 Mar 2012 TM01 Termination of appointment of Martin Muir Fotheringham as a director on 29 February 2012
24 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 1
22 Aug 2011 CH01 Director's details changed for Mr Martin Muir Fotheringham on 16 August 2011
19 Aug 2011 CH01 Director's details changed for Mr Martin Muir Fotheringham on 19 August 2011
28 Jul 2011 AP03 Appointment of Ms Margaret Louise Mellor as a secretary
27 Jul 2011 TM02 Termination of appointment of Alice Burch as a secretary
11 Jan 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Martin Muir Fotheringham on 22 October 2010
11 Jan 2011 AP03 Appointment of Miss Alice Frances Burch as a secretary
11 Jan 2011 TM02 Termination of appointment of Martin Fotheringham as a secretary
11 Jan 2011 AD01 Registered office address changed from C/- Moody International, Unit 6 the Altec Centre Minto Drive, Altens Aberdeen AB12 3LW on 11 January 2011
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
04 Oct 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
10 Dec 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
29 May 2009 AA Accounts for a small company made up to 30 June 2008
04 Apr 2009 287 Registered office changed on 04/04/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ
04 Apr 2009 288b Appointment Terminated Director peter hobart
04 Apr 2009 288b Appointment Terminated Director kym johannsen
04 Apr 2009 288b Appointment Terminated Director george siokos