EFESO CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MILLS |
| 05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM LADBROKE SUITE 3 WELBECK STREET LONDON W1G 0AR |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/07/1019 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO UGO MANTEGAZZA / 08/02/2010 |
| 02/06/102 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MILLS / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: GISTERED OFFICE CHANGED ON 27/07/2009 FROM 45-47 MARYLEBONE LANE LONDON W1U 2NT |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED JEAN VEILLON |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS; AMEND |
| 30/05/0730 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | RE DIR APP & DIR RES 13/12/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/01/0413 January 2004 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: G OFFICE CHANGED 13/01/04 TOTARA PARK HOUSE 34/36 GRAYS INN ROAD LONDON WC1X 8NN |
| 27/08/0327 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: G OFFICE CHANGED 04/06/98 34 JOHN STREET LONDON WC1N 2AT |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 03/06/973 June 1997 | NEW SECRETARY APPOINTED |
| 03/06/973 June 1997 | SECRETARY RESIGNED |
| 28/05/9728 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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