EFTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 26/06/2526 June 2025 | Accounts for a medium company made up to 2024-12-31 |
| 27/03/2527 March 2025 | Appointment of Mr Alexander Hergert as a director on 2025-01-01 |
| 27/03/2527 March 2025 | Termination of appointment of Thomas Eugen Emil Wirz as a director on 2025-01-01 |
| 27/03/2527 March 2025 | Termination of appointment of Mischa Andreas Thomi as a director on 2025-01-01 |
| 27/03/2527 March 2025 | Appointment of Mr Richard Valko as a director on 2025-01-01 |
| 19/11/2419 November 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 19/02/2419 February 2024 | Appointment of Mr John James Eccles as a director on 2024-01-24 |
| 19/02/2419 February 2024 | Termination of appointment of Scott Davis as a director on 2024-02-02 |
| 14/02/2414 February 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Appointment of Mr Scott Davis as a director on 2022-11-17 |
| 04/01/224 January 2022 | Termination of appointment of Rolf Keller as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 31/07/2031 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PASCAL FREI |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR ROLF KELLER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR DIETMAR CHMIELEWSKI |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HERMANS |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HEINZ BAER |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR PASCAL FREI |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR PASCAL HERMANS |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VOLKER HELLING |
| 06/08/156 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 19/03/1519 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHWAGLER |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR LUC EUGÈNE ALBERT GUILLIAMS |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR HEINZ BAER |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED DR VOLKER HELLING |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JURGEN SCHWAMB |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN THOMAS |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 09/07/129 July 2012 | AUDITOR'S RESIGNATION |
| 04/07/124 July 2012 | AUDITORS RESIGNATION |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL NAHON |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ROBERT AUGUST SCHWAGLER |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JURGEN JAKOB WILLI SCHWAMB / 31/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NAHON / 31/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERAINT THOMAS / 31/07/2010 |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN THOMAS / 31/07/2008 |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/11/9721 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/10/973 October 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | COMPANY NAME CHANGED EMS - TOGO LTD. CERTIFICATE ISSUED ON 10/04/97 |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | AUDITOR'S RESIGNATION |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 25 HARLEY STREET LONDON W1N 2BR |
| 02/10/962 October 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | ADOPT MEM AND ARTS 01/04/94 |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/08/9321 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | NEW SECRETARY APPOINTED |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS |
| 03/06/923 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | £ IC 370000/351500 23/04/92 £ SR 18500@1=18500 |
| 07/05/927 May 1992 | 18500 £1 SHS 23/04/92 |
| 06/05/926 May 1992 | DIRECTOR RESIGNED |
| 03/01/923 January 1992 | ALTER MEM AND ARTS 18/07/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 15/01/9115 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/03/9021 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8719 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 08/09/868 September 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/06/8616 June 1986 | GAZETTABLE DOCUMENT |
| 07/06/797 June 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/79 |
| 28/12/7828 December 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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