EFL ESOP LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1418 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAYSTON CENTRAL SERVICES LIMITED / 11/08/2014 |
| 18/08/1418 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
| 18/08/1418 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PLANT NOMINEES LIMITED / 11/08/2014 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
| 30/04/1430 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | CORPORATE SECRETARY APPOINTED PLANT NOMINEES LIMITED |
| 08/12/118 December 2011 | CORPORATE DIRECTOR APPOINTED PLANT NOMINEES LIMITED |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED PAUL GRIFFITHS |
| 06/05/116 May 2011 | CORPORATE DIRECTOR APPOINTED GRAYSTON CENTRAL SERVICES LIMITED |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED ALEXANDRA JANE LAAN |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY JILL REID |
| 31/03/1031 March 2010 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/01/102 January 2010 | AUDITOR'S RESIGNATION |
| 10/12/0910 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 02/12/092 December 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/09 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED IAN WILLIAM THOMPSON |
| 07/01/097 January 2009 | SECRETARY RESIGNED PAUL GRIFFITHS |
| 07/01/097 January 2009 | DIRECTOR RESIGNED PAUL GRIFFITHS |
| 22/12/0822 December 2008 | DIRECTOR RESIGNED MARK GILLESPIE |
| 17/12/0817 December 2008 | SECRETARY APPOINTED JILL ELIZABETH REID |
| 02/12/082 December 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL GRIFFITHS |
| 09/05/089 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | REGISTERED OFFICE CHANGED ON 03/06/07 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: INITIAL HOUSE 150 FIELD END ROAD EASTCOTE MIDDLESEX HA5 1SD |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: C/O ENVIRO-FRESH LIMITED STRATTON HOUSE STRATTON STREET LONDON W1J 8LA |
| 31/05/0631 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 26/04/0426 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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