EIFFEL LIMITED

Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
31/12/1431 December 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
16/10/1416 October 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
25/03/1425 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
23/10/1323 October 2013	REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG UNITED KINGDOM View Document
23/10/1323 October 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
10/06/1310 June 2013	REGISTERED OFFICE CHANGED ON 10/06/2013 FROM C/O GROUP LEGAL SG HOUSE 41, TOWER HILL LONDON EC3N 4SG UNITED KINGDOM View Document
10/06/1310 June 2013	Annual return made up to 16 May 2013 with full list of shareholders View Document
31/05/1331 May 2013	APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS View Document
01/05/131 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
22/05/1222 May 2012	Annual return made up to 16 May 2012 with full list of shareholders View Document
22/05/1222 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COXON / 01/01/2012 View Document
22/05/1222 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 01/01/2012 View Document
22/05/1222 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 01/01/2012 View Document
22/05/1222 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2012 View Document
22/05/1222 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH WILLIAMS / 01/01/2012 View Document
22/05/1222 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MS. CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2012 View Document
15/03/1215 March 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
02/06/112 June 2011	REGISTERED OFFICE CHANGED ON 02/06/2011 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG View Document
02/06/112 June 2011	Annual return made up to 16 May 2011 with full list of shareholders View Document
16/03/1116 March 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
13/07/1013 July 2010	ADOPT ARTICLES 24/06/2010 View Document
03/06/103 June 2010	Annual return made up to 16 May 2010 with full list of shareholders View Document
04/02/104 February 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
02/06/092 June 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View Document
02/06/092 June 2009	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM C/O GROUP LEGAL SG HOUSE 41 TOWER HILL LONDON EC3N 4SG View Document
26/01/0926 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
17/12/0817 December 2008	DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER View Document
02/06/082 June 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View Document
30/05/0830 May 2008	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM C/- GROUP LEGAL, SG HOUSE 41 TOWER HILL LONDON EC3N 4SG View Document
22/04/0822 April 2008	APPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP View Document
21/04/0821 April 2008	DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT View Document
21/04/0821 April 2008	DIRECTOR APPOINTED MR. JULIAN KENNETH BISHOP View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR PHILIP GRIFFIN View Document
18/04/0818 April 2008	DIRECTOR APPOINTED MR. MARK ALEXANDER NIMMO View Document
18/04/0818 April 2008	SECRETARY APPOINTED MS. CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL View Document
18/04/0818 April 2008	DIRECTOR APPOINTED MR. DAVID COXON View Document
18/04/0818 April 2008	DIRECTOR APPOINTED MR. GARETH WILLIAMS View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR SIMON KAYSER View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED SECRETARY RICHARD THORP View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR PATRICK CARON DELION View Document
18/04/0818 April 2008	APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL View Document
23/01/0823 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View Document
02/11/072 November 2007	REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 7TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN View Document

04/09/074 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
09/08/079 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0718 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/07/0718 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/07/0718 July 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
18/05/0718 May 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View Document
23/04/0723 April 2007	FULL ACCOUNTS MADE UP TO 30/06/06 View Document
21/02/0721 February 2007	REGISTERED OFFICE CHANGED ON 21/02/07 FROM: 5TH FLOOR 40 QUEEN STREET LONDON EC4R 1DD View Document
23/06/0623 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/0613 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
01/06/061 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/05/0610 May 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View Document
24/03/0624 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
10/08/0510 August 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View Document
26/07/0526 July 2005	NEW DIRECTOR APPOINTED View Document
04/04/054 April 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
18/02/0518 February 2005	DIRECTOR RESIGNED View Document
01/09/041 September 2004	NEW DIRECTOR APPOINTED View Document
01/07/041 July 2004	SECRETARY RESIGNED View Document
01/07/041 July 2004	NEW SECRETARY APPOINTED View Document
25/05/0425 May 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View Document
23/02/0423 February 2004	SECRETARY RESIGNED View Document
20/02/0420 February 2004	NEW SECRETARY APPOINTED View Document
14/01/0414 January 2004	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
03/06/033 June 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View Document
29/11/0229 November 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/0215 October 2002	DIRECTOR'S PARTICULARS CHANGED View Document
13/09/0213 September 2002	ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View Document
07/08/027 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/027 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/027 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/027 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
07/08/027 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/07/0230 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
30/07/0230 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/0214 July 2002	NEW DIRECTOR APPOINTED View Document
15/06/0215 June 2002	NEW DIRECTOR APPOINTED View Document
15/06/0215 June 2002	NEW DIRECTOR APPOINTED View Document
15/06/0215 June 2002	NEW SECRETARY APPOINTED View Document
15/06/0215 June 2002	NEW DIRECTOR APPOINTED View Document
24/05/0224 May 2002	DIRECTOR RESIGNED View Document
24/05/0224 May 2002	SECRETARY RESIGNED View Document
16/05/0216 May 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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