EDWARDS LIMITED
Company number 06124750 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Appointment of Mr Martin Ernst Tollner as a director on 2026-07-07 · 2 pages | View document |
| 1 Jun 2026 | Full accounts made up to 2025-12-31 · 49 pages | View document |
| 1 Apr 2026 | Termination of appointment of Alex Jan Christiaan Bongaerts as a director on 2026-03-31 · 1 page | View document |
| 19 Mar 2026 | Appointment of Handan Sahin Kocas as a director on 2026-03-16 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 3 Oct 2024 | Appointment of Mr Koen Lauwers as a director on 2024-10-01 · 2 pages | View document |
| 10 May 2024 | Full accounts made up to 2023-12-31 · 52 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 31 Jan 2024 | Change of details for Atlas Copco Uk Holdings Limited as a person with significant control on 2024-01-03 · 2 pages | View document |
| 14 Jul 2023 | Full accounts made up to 2022-12-31 · 48 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 27 Jan 2023 | Director's details changed for Mr Kurt Vandingenen on 2023-01-17 · 2 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 46 pages | View document |
| 29 Sep 2021 | Director's details changed for Mr Geert Henri Follens on 2021-09-15 · 2 pages | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 47 pages | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEERT HENRI FOLLENS / 15/03/2019 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLAS COPCO UK HOLDINGS LIMITED | View document |
| 30 Nov 2018 | CESSATION OF ATLAS COPCO AB AS A PSC | View document |
| 26 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALLISON | View document |
| 18 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 6 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 18 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAVENDER JONES | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 14 Dec 2016 | SECRETARY APPOINTED MS CAROLINE AMANDA PEACE | View document |
| 12 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY SALLY PATRICK | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LW | View document |
| 1 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GEERT FOLLENS / 22/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY LAVENDER JONES / 22/02/2015 | View document |
| 26 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAN CHRISTIAAN BONGAERTS / 22/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH VALENTINE HARTE / 22/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLISON / 22/02/2015 | View document |
| 14 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jul 2014 | SECRETARY APPOINTED SALLY SUZANNE PATRICK | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH LARKINS | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH VALENTINE HARTE / 09/04/2014 | View document |
| 4 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 7 Feb 2014 | DIRECTOR APPOINTED GEERT FOLLENS | View document |
| 3 Feb 2014 | DIRECTOR APPOINTED ALEX JAN CHRISTIAAN BONGAERTS | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ANSCOMBE | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED GARETH VALENTINE HARTE | View document |
| 2 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED NEIL ANTHONY LAVENDER JONES | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORMROD | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TAYLOR | View document |
| 4 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 28 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 23 Feb 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 16 Feb 2012 | SECRETARY APPOINTED MR MICHAEL ANSCOMBE | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES SMITH / 14/07/2011 | View document |
| 19 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 17 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ELLIS ORMROD / 28/02/2011 | View document |
| 18 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 23 Feb 2011 | SHARE PREMIUM ACCOUNT CANCELLED 23/02/2011 | View document |
| 23 Feb 2011 | SOLVENCY STATEMENT DATED 23/02/11 | View document |
| 23 Feb 2011 | STATEMENT BY DIRECTORS | View document |
| 23 Feb 2011 | 23/02/11 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 31 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 25 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED MATTHEW GORDON ROBERT TAYLOR | View document |
| 12 Aug 2010 | DIRECTOR APPOINTED DAVID MILES SMITH | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUNTON | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRADLEY | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADLEY | View document |
| 24 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 29 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLISON / 22/03/2010 | View document |
| 10 Feb 2010 | SECRETARY APPOINTED SARAH LOUISE LARKINS | View document |
| 1 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY MELANIE ROWLANDS | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED MICHAEL ALLISON | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 17 | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 16 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | SECRETARY APPOINTED MELANIE JANE ROWLANDS | View document |
| 12 Dec 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | View document |
| 12 Dec 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 3 Dec 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | View document |
| 1 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 13 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 8 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 14 | View document |
| 14 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 9 | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER BRADLEY LOGGED FORM | View document |
| 25 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BRADLEY / 22/06/2007 | View document |
| 29 Oct 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | View document |
| 22 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Jul 2007 | APPROVE & ADOPT DOCS 21/06/07 | View document |
| 10 Jul 2007 | SHARE PLEDGE AGREEMENT 21/06/07 | View document |
| 21 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2007 | REGISTERED OFFICE CHANGED ON 02/06/07 FROM: KIRKLAND & ELLIS INTERNATIONAL LLP, 30 ST MARY AXE LONDON EC3A 8AF | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 23 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2007 | DIRECTOR RESIGNED | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2007 | COMPANY NAME CHANGED EDWARDS UKCO 3 LIMITED CERTIFICATE ISSUED ON 30/04/07 | View document |
| 2 Mar 2007 | SECRETARY RESIGNED | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 22 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |