EFAB REAL ESTATE AND ASSET MANAGEMENT LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-13 with updates

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10/02/2510 February 2025 Certificate of change of name

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10/02/2510 February 2025 Termination of appointment of Eric De Ribaucourt as a director on 2025-01-31

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07/02/257 February 2025 Accounts for a small company made up to 2023-12-31

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15/07/2415 July 2024 Confirmation statement made on 2024-07-13 with no updates

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12/04/2412 April 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31

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11/04/2411 April 2024 Micro company accounts made up to 2022-10-31

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11/04/2411 April 2024 Current accounting period shortened from 2023-12-31 to 2022-10-31

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2022-10-26

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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03/07/233 July 2023 Termination of appointment of Olivier Grosfils as a director on 2023-06-26

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16/03/2316 March 2023 Second filing for the appointment of Mr Mark Dirckx as a director

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01/03/231 March 2023 Termination of appointment of Didier Engels as a director on 2023-02-27

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24/02/2324 February 2023 Current accounting period extended from 2023-07-31 to 2023-12-31

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31/01/2331 January 2023 Termination of appointment of Didier Engels as a secretary on 2022-08-30

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31/01/2331 January 2023 Registered office address changed from Manby Road by Pass Immingham North East Lincolnshire DN40 2DW United Kingdom to Manby Road Immingham North East Lincolnshire DN40 2DW on 2023-01-31

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31/01/2331 January 2023 Change of details for Equans Group Uk Limited as a person with significant control on 2022-10-12

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12/12/2212 December 2022 Director's details changed for Mr Olivier Grosfils on 2022-11-23

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12/12/2212 December 2022 Appointment of Mr Mark Dirckx as a director on 2022-11-23

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12/12/2212 December 2022 Appointment of Mr Olivier Grosfils as a director on 2022-11-23

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12/12/2212 December 2022 Appointment of Mr Eric De Ribaucourt as a director on 2022-11-23

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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