EFTEC LIMITED

Company number 01406940 · Monitor this company

Active

160 filings

Date	Filing
21 Aug 2026	Confirmation statement made on 2026-07-31 with updates · 5 pages	View document
25 Jul 2026	Accounts for a medium company made up to 2025-12-31 · 24 pages	View document
8 Aug 2025	Confirmation statement made on 2025-07-31 with no updates · 3 pages	View document
26 Jun 2025	Accounts for a medium company made up to 2024-12-31 · 24 pages	View document
27 Mar 2025	Termination of appointment of Thomas Eugen Emil Wirz as a director on 2025-01-01 · 1 page	View document
27 Mar 2025	Termination of appointment of Mischa Andreas Thomi as a director on 2025-01-01 · 1 page	View document
27 Mar 2025	Appointment of Mr Richard Valko as a director on 2025-01-01 · 2 pages	View document
27 Mar 2025	Appointment of Mr Alexander Hergert as a director on 2025-01-01 · 2 pages	View document
19 Nov 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
1 Aug 2024	Confirmation statement made on 2024-07-31 with no updates · 3 pages	View document
19 Feb 2024	Appointment of Mr John James Eccles as a director on 2024-01-24 · 2 pages	View document
19 Feb 2024	Termination of appointment of Scott Davis as a director on 2024-02-02 · 1 page	View document
14 Feb 2024	Full accounts made up to 2022-12-31 · 30 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
31 Jul 2023	Confirmation statement made on 2023-07-31 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
12 Dec 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
23 Nov 2022	Appointment of Mr Scott Davis as a director on 2022-11-17 · 2 pages	View document
4 Jan 2022	Termination of appointment of Rolf Keller as a director on 2021-12-31 · 1 page	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
21 Dec 2021	Full accounts made up to 2020-12-31 · 30 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
13 Aug 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES	View document
31 Jul 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
20 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR PASCAL FREI	View document
20 Apr 2020	DIRECTOR APPOINTED MR ROLF KELLER	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
9 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
31 Jul 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
25 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
31 Jul 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES	View document
2 May 2018	DIRECTOR APPOINTED MR DIETMAR CHMIELEWSKI	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
18 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR PASCAL HERMANS	View document
12 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Aug 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES	View document
19 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR HEINZ BAER	View document
19 Apr 2017	DIRECTOR APPOINTED MR PASCAL FREI	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
20 Sep 2016	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES	View document
31 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Apr 2016	DIRECTOR APPOINTED MR PASCAL HERMANS	View document
19 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR VOLKER HELLING	View document
6 Aug 2015	Annual return made up to 31 July 2015 with full list of shareholders	View document
19 Mar 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
15 Aug 2014	Annual return made up to 31 July 2014 with full list of shareholders	View document
15 Oct 2013	Annual return made up to 31 July 2013 with full list of shareholders	View document
18 Apr 2013	DIRECTOR APPOINTED MR HEINZ BAER	View document
18 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHWAGLER	View document
18 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JURGEN SCHWAMB	View document
18 Apr 2013	DIRECTOR APPOINTED MR LUC EUGÈNE ALBERT GUILLIAMS	View document
18 Apr 2013	DIRECTOR APPOINTED DR VOLKER HELLING	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
25 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN THOMAS	View document
25 Mar 2013	APPOINTMENT TERMINATED, SECRETARY COLIN THOMAS	View document
21 Aug 2012	Annual return made up to 31 July 2012 with full list of shareholders	View document
9 Jul 2012	AUDITOR'S RESIGNATION	View document
4 Jul 2012	AUDITORS RESIGNATION	View document
14 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
3 Aug 2011	Annual return made up to 31 July 2011 with full list of shareholders	View document
17 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR DANIEL NAHON	View document
20 Oct 2010	DIRECTOR APPOINTED MR ROBERT AUGUST SCHWAGLER · 2 pages	View document
2 Aug 2010	Annual return made up to 31 July 2010 with full list of shareholders	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NAHON / 31/07/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERAINT THOMAS / 31/07/2010	View document
2 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JURGEN JAKOB WILLI SCHWAMB / 31/07/2010	View document
30 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
3 Aug 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS	View document
27 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
31 Jul 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN THOMAS / 31/07/2008	View document
31 Jul 2008	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS	View document
9 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Aug 2007	RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS	View document
25 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Aug 2006	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS	View document
3 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Sep 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
4 Aug 2005	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS	View document
6 Apr 2005	NEW DIRECTOR APPOINTED	View document
18 Mar 2005	DIRECTOR RESIGNED	View document
23 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
9 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
1 Aug 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
26 Mar 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
4 Oct 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
27 Mar 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
14 Mar 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Sep 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
16 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
4 Aug 1998	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS	View document
12 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
21 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Oct 1997	RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS	View document
16 Apr 1997	NEW DIRECTOR APPOINTED	View document
9 Apr 1997	COMPANY NAME CHANGED EMS - TOGO LTD. CERTIFICATE ISSUED ON 10/04/97	View document
6 Apr 1997	DIRECTOR RESIGNED	View document
26 Nov 1996	AUDITOR'S RESIGNATION	View document
4 Nov 1996	REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 25 HARLEY STREET LONDON W1N 2BR	View document
2 Oct 1996	RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
11 Sep 1995	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
13 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
27 Sep 1994	RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS	View document
1 Sep 1994	DIRECTOR RESIGNED	View document
12 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
10 Jun 1994	ADOPT MEM AND ARTS 01/04/94	View document
5 May 1994	NEW DIRECTOR APPOINTED	View document
19 Apr 1994	NEW DIRECTOR APPOINTED	View document
12 Apr 1994	DIRECTOR RESIGNED	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Feb 1994	DIRECTOR RESIGNED	View document
17 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Aug 1993	RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS	View document
15 Jun 1993	NEW SECRETARY APPOINTED	View document
10 May 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
3 Sep 1992	RETURN MADE UP TO 31/07/92; CHANGE OF MEMBERS	View document
3 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
15 May 1992	£ IC 370000/351500 23/04/92 £ SR 18500@1=18500	View document
7 May 1992	18500 £1 SHS 23/04/92	View document
6 May 1992	DIRECTOR RESIGNED	View document
3 Jan 1992	ALTER MEM AND ARTS 18/07/91	View document
11 Nov 1991	RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS	View document
5 Sep 1991	NEW DIRECTOR APPOINTED	View document
24 Apr 1991	DIRECTOR RESIGNED	View document
12 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1991	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS	View document
15 Jan 1991	LOCATION OF REGISTER OF MEMBERS	View document
14 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 Mar 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Sep 1989	NEW DIRECTOR APPOINTED	View document
30 Aug 1989	RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS	View document
26 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Feb 1989	NEW DIRECTOR APPOINTED	View document
23 Sep 1988	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS	View document
5 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
10 Mar 1988	NEW DIRECTOR APPOINTED	View document
21 Sep 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Sep 1987	RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS	View document
17 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Sep 1986	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
8 Sep 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS	View document
9 Aug 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
16 Jun 1986	GAZETTABLE DOCUMENT	View document
7 Jun 1979	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/79	View document
28 Dec 1978	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document