EASIFLO ENGINEERING LIMITED

Company Documents

DateDescription
28/01/1528 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14

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20/01/1520 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR APPOINTED VALERIE GREEN

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12/02/1412 February 2014 DIRECTOR APPOINTED KAREN ANN NICHOLLS

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03/02/143 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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23/01/1423 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR LOUIS EVANS

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25/01/1325 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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18/12/1218 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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08/11/128 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER WHITTLE

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24/02/1224 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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16/01/1216 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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02/02/112 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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18/01/1118 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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18/01/1118 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS WHITTLE / 12/01/2011

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20/01/1020 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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13/01/1013 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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20/01/0920 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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19/01/0919 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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12/02/0812 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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12/02/0712 February 2007 SECRETARY'S PARTICULARS CHANGED

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25/01/0725 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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10/03/0610 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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09/02/069 February 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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23/08/0523 August 2005 AUDITOR'S RESIGNATION

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18/01/0518 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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28/02/0428 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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28/01/0428 January 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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27/01/0327 January 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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08/07/028 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/02/0214 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/01/0216 January 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/02/0115 February 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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25/02/0025 February 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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11/02/9911 February 1999 RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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09/02/989 February 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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02/04/972 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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07/02/977 February 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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23/02/9623 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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31/01/9631 January 1996 RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS

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22/01/9522 January 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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14/01/9514 January 1995 RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS

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25/01/9425 January 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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25/01/9425 January 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/01/9327 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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11/02/9211 February 1992 RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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22/08/9122 August 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/07/91

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04/04/914 April 1991 RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS

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20/12/9020 December 1990 NC INC ALREADY ADJUSTED 04/12/90

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20/12/9020 December 1990 � NC 2000/50000 04/12/90

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12/12/9012 December 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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15/02/9015 February 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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15/02/9015 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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18/07/8918 July 1989 NEW DIRECTOR APPOINTED

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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23/03/8923 March 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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11/03/8811 March 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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11/03/8811 March 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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13/02/8713 February 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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13/02/8713 February 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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01/05/861 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/08/602 August 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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