E D & F MAN COFFEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 16/05/2516 May 2025 | Full accounts made up to 2024-09-30 |
| 15/05/2515 May 2025 | Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ |
| 19/12/2419 December 2024 | Change of details for E D & F Man Intermediary Limited as a person with significant control on 2024-11-04 |
| 04/11/244 November 2024 | Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | |
| 24/05/2424 May 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 29/01/2429 January 2024 | Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | |
| 16/06/2316 June 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 16/06/2316 June 2023 | |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 16/02/2316 February 2023 | Satisfaction of charge 030684790001 in full |
| 16/05/2216 May 2022 | Termination of appointment of Paul Parness as a director on 2022-05-13 |
| 16/05/2216 May 2022 | Appointment of Mr Phillip Anthony Murnane as a director on 2022-05-13 |
| 01/11/211 November 2021 | Termination of appointment of Christopher John Thompson as a director on 2021-10-28 |
| 26/10/2126 October 2021 | Appointment of Mr Paul Parness as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Appointment of Mr Melvin Wenger Weber as a director on 2021-10-22 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-05-31 with updates |
| 06/07/216 July 2021 | Second filing of the annual return made up to 2014-05-31 |
| 06/07/216 July 2021 | Second filing of the annual return made up to 2015-05-31 |
| 06/07/216 July 2021 | Second filing of the annual return made up to 2016-05-31 |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NATASHA CHRISTIANSEN |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR MATTHEW SEATON |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TRISHUL MANDANA |
| 11/06/1911 June 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 11/06/1911 June 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 11/06/1911 June 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 11/06/1911 June 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNER |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MS NATASHA ASHERINA CHRISTIANSEN |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNOUGHER |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN VAN DER WILD |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR DAVID CLIFFORD RAYNER |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR TRISHUL GANAPATHY BIDDANDA MANDANA |
| 21/12/1721 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/16 |
| 21/12/1721 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/15 |
| 21/12/1721 December 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/14 |
| 21/12/1721 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2017 |
| 07/06/177 June 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 2 31/05/17 STATEMENT OF CAPITAL USD 1000000 |
| 08/05/178 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 08/06/168 June 2016 | Annual return made up to 2016-05-31 with full list of shareholders |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, COTTONS CENTRE,, HAY'S LANE, LONDON, SE1 2QE |
| 05/06/155 June 2015 | Annual return made up to 2015-05-31 with full list of shareholders |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/09/1412 September 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 12/09/1412 September 2014 | Annual return made up to 2014-05-31 with full list of shareholders |
| 28/04/1428 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 2 28/04/14 STATEMENT OF CAPITAL USD 100000 |
| 28/04/1428 April 2014 | STATEMENT BY DIRECTORS |
| 28/04/1428 April 2014 | SOLVENCY STATEMENT DATED 02/04/14 |
| 28/04/1428 April 2014 | REDUCE ISSUED CAPITAL 02/04/2014 |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/08/1316 August 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/08/129 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR JAN KEES VAN DER WILD |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR JOHN BERNARD GORDON LAING |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUGHTRIE |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE PICAUD |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR PAUL DAVID MCNOUGHER |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE JEANNE MARCELLE PICAUD / 31/05/2011 |
| 04/07/114 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR JOHN ALAN COUGHTRIE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH AINSWORTH |
| 01/07/101 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MS SARAH HELEN AINSWORTH |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 26/06/0926 June 2009 | CURRSHO FROM 31/10/2009 TO 30/09/2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR MYLES MARMION |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MS GERALDINE JEANNE MARCELLE PICAUD |
| 03/07/083 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/07/046 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6LA |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | Resolutions |
| 10/04/0110 April 2001 | Resolutions |
| 10/04/0110 April 2001 | S366A DISP HOLDING AGM 28/03/01 |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | AUDITOR'S RESIGNATION |
| 17/10/0017 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED |
| 19/04/0019 April 2000 | REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DU |
| 13/04/0013 April 2000 | SECRETARY RESIGNED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9812 November 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | NEW SECRETARY APPOINTED |
| 08/10/988 October 1998 | AUDITOR'S RESIGNATION |
| 25/06/9825 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | AUDITOR'S RESIGNATION |
| 12/08/9712 August 1997 | AUDITOR'S RESIGNATION |
| 06/08/976 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | AUDITOR'S RESIGNATION |
| 14/07/9714 July 1997 | US$ NC 0/20000000 29/09/95 |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9723 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | NEW SECRETARY APPOINTED |
| 11/03/9611 March 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | COMPANY NAME CHANGED APPEAREARLY LIMITED CERTIFICATE ISSUED ON 05/10/95 |
| 21/07/9521 July 1995 | REGISTERED OFFICE CHANGED ON 21/07/95 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 21/07/9521 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED |
| 15/06/9515 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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