| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS DIONNE MARIE REDPATH |
| 2021-07-25 |
update statutory_documents CESSATION OF ANDREW NEVILLE BAXTER AS A PSC |
| 2021-07-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2016 |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN JONES |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MCBRIDE |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM MCBRIDE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MCBRIDE |
| 2020-01-03 |
update statutory_documents SECRETARY APPOINTED MR ADAM MCBRIDE |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSS |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ROSS |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2015-12-02 |
update statutory_documents SECRETARY APPOINTED MR ROBERT WILLIAM GILBERT ROSS |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM GILBERT ROSS |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-07 |
delete address LITTLEBROOK DC1 SHIELD ROAD DARTFORD KENT ENGLAND DA1 5UR |
| 2015-10-07 |
insert address LITTLEBROOK DC1 SHIELD ROAD DARTFORD KENT DA1 5UR |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL KEEP |
| 2015-09-23 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-07-07 |
delete address EUROPA HOUSE 68 HAILEY ROAD ERITH KENT DA18 4AU |
| 2015-07-07 |
insert address LITTLEBROOK DC1 SHIELD ROAD DARTFORD KENT ENGLAND DA1 5UR |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
EUROPA HOUSE 68 HAILEY ROAD
ERITH
KENT
DA18 4AU |
| 2014-11-07 |
delete sic_code 49410 - Freight transport by road |
| 2014-11-07 |
insert sic_code 52290 - Other transportation support activities |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-20 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEVILLE BAXTER |
| 2013-10-11 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-09-12 |
update statutory_documents ADOPT ARTICLES 14/08/2013 |
| 2013-06-23 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2012-10-03 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-20 |
update statutory_documents 08/09/11 FULL LIST |
| 2011-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-04 |
update statutory_documents 08/09/10 FULL LIST |
| 2009-12-18 |
update statutory_documents COMPANY NAME CHANGED EFHL REALISATIONS LIMITED
CERTIFICATE ISSUED ON 18/12/09 |
| 2009-11-02 |
update statutory_documents CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 2009-11-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-02 |
update statutory_documents CHANGE OF NAME 07/10/2009 |
| 2009-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |