EFTEC AERO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-06-30 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 11/12/2411 December 2024 | Second filing of Confirmation Statement dated 2024-04-04 |
| 10/12/2410 December 2024 | Change of details for Mr Nikolay Ulanov as a person with significant control on 2024-12-10 |
| 18/11/2418 November 2024 | Change of details for Mr Nikolay Ulanov as a person with significant control on 2024-04-04 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 19/03/2419 March 2024 | Change of details for Mr Nikolay Ulanov as a person with significant control on 2024-03-19 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Change of details for Mr Nikolay Ulanov as a person with significant control on 2022-03-23 |
| 30/03/2230 March 2022 | Change of details for Mr Nikolay Ulanov as a person with significant control on 2022-03-23 |
| 29/03/2229 March 2022 | Second filing of Confirmation Statement dated 2022-03-23 |
| 24/03/2224 March 2022 | Confirmation statement made on 2022-03-23 with updates |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-17 with updates |
| 26/07/2126 July 2021 | Certificate of change of name |
| 26/07/2126 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 12/02/2112 February 2021 | PSC'S CHANGE OF PARTICULARS / MR NIKOLAY ULANOV / 12/02/2021 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 12/12/1912 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAY ULANOV |
| 10/12/1910 December 2019 | CESSATION OF RIMMA ULANOVA AS A PSC |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM UNIT FC.571 SALISBURY HOUSE 3RD FLOOR LONDON WALL LONDON EC2M 5SQ ENGLAND |
| 14/10/1914 October 2019 | REGISTERED OFFICE CHANGED ON 14/10/2019 FROM 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ |
| 14/10/1914 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD WEBBER / 11/10/2019 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 22/06/1922 June 2019 | DISS40 (DISS40(SOAD)) |
| 21/06/1921 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 27/05/1927 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD WEBBER / 01/01/2019 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKHAIL VOLIN |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAVEL PROVOTOROV |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR JOHN RICHARD WEBBER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIMMA ULANOVA |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/10/1612 October 2016 | SECRETARY APPOINTED MR JOHN RICHARD WEBBER |
| 01/08/161 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/07/1515 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WEBBER |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MIKHAIL VOLIN |
| 15/07/1415 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIMMA IGOREVICH PROVOTOROV / 13/11/2013 |
| 30/08/1330 August 2013 | COMPANY NAME CHANGED DEMETER LONDON LIMITED CERTIFICATE ISSUED ON 30/08/13 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR RIMMA IGOREVICH PROVOTOROV |
| 02/08/132 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/07/1125 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/07/1030 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 18/06/0918 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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