| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/24, NO UPDATES |
| 2024-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-01-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-01-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2022-07-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 0 => 1 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026978070001 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAYFIELD |
| 2022-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E D & F MAN HOLDINGS LIMITED |
| 2022-03-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E D & F MAN INTERMEDIARY LIMITED |
| 2022-03-25 |
update statutory_documents CESSATION OF E D & F MAN COMMODITIES LIMITED AS A PSC |
| 2022-03-25 |
update statutory_documents CESSATION OF E D & F MAN HOLDINGS LIMITED AS A PSC |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SETH WELLS |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-06-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/20 |
| 2021-06-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/20 |
| 2021-06-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAING |
| 2020-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-23 |
update statutory_documents ADOPT ARTICLES 07/09/2020 |
| 2020-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E D & F MAN COMMODITIES LIMITED |
| 2020-08-04 |
update statutory_documents CESSATION OF E D & F MAN HOLDINGS LIMITED AS A PSC |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E D & F MAN HOLDINGS LIMITED |
| 2020-06-03 |
update statutory_documents CESSATION OF AGMAN HOLDINGS LIMITED AS A PSC |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY INNES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-10 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY DARIUS INNES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH RICHARD BAYFIELD / 15/02/2016 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-07 |
delete address COTTONS CENTRE HAY'S LANE LONDON SE1 2QE |
| 2016-01-07 |
insert address 3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG |
| 2016-01-07 |
update registered_address |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
COTTONS CENTRE
HAY'S LANE
LONDON
SE1 2QE |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-05 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-09-10 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-08-20 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-25 |
delete company_previous_name E D & F MAN ALCOHOLS LIMITED |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 46180 - Agents specialized in the sale of other particular products |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-09 |
update statutory_documents 31/05/12 FULL LIST |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-02-02 |
update statutory_documents COMPANY NAME CHANGED E D & F MAN BIOFUELS LIMITED
CERTIFICATE ISSUED ON 02/02/12 |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN FALSHAW |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR KEITH RICHARD BAYFIELD |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUMAS |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER RIEBEL |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRUS VERHAAR |
| 2011-07-04 |
update statutory_documents 31/05/11 FULL LIST |
| 2011-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 04/07/2011 |
| 2011-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER GUILLAUME GEORGES RIEBEL |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CHATTERTON |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PETRUS ANTONIUS MARIA VERHAAR |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PECK |
| 2010-06-29 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HERBERT EGERTON DUMAS / 30/05/2010 |
| 2010-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY TUITE |
| 2009-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-07-03 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 2009-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY TUITE / 31/08/2008 |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HERBERT EGERTON DUMAS |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAIMUNDO VARELA LABBE |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents DIRECTOR APPOINTED JOHN ROBERT PECK |
| 2008-05-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN LAING |
| 2008-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-03-13 |
update statutory_documents DIRECTOR APPOINTED RAIMUNDO JOSE VARELA LABBE |
| 2007-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-01 |
update statutory_documents COMPANY NAME CHANGED
E D & F MAN LIQUID PRODUCTS LIMI
TED
CERTIFICATE ISSUED ON 01/11/07 |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/06 FROM:
COTTONS CENTRE
HAYS LANE
LONDON
SE1 2QE |
| 2006-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2005-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 2002-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/02 FROM:
SUGAR QUAY
LOWER THAMES STREET
LONDON
EC3R 6LA |
| 2001-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-29 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-10-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM:
SUGAR QUAY
LOWER THAMES STREET
LONDON
EC3R 6DU |
| 2000-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-31 |
update statutory_documents US$ NC 250000/12750000
22/07/98 |
| 1998-07-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-07-31 |
update statutory_documents NC INC ALREADY ADJUSTED 22/07/98 |
| 1998-07-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 1998-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-06-27 |
update statutory_documents RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 1997-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-02 |
update statutory_documents RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 1996-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 1995-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS |
| 1995-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-28 |
update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents S386 DISP APP AUDS 02/02/94 |
| 1993-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-08-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-27 |
update statutory_documents COMPANY NAME CHANGED
E D & F MAN ALCOHOLS LIMITED
CERTIFICATE ISSUED ON 27/04/93 |
| 1993-04-14 |
update statutory_documents RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS |
| 1992-04-15 |
update statutory_documents £ NC 0/249750
26/03/92 |
| 1992-04-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-04-15 |
update statutory_documents £ NC 249750/250000
26/03 |
| 1992-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |