EIFFEL LIMITED
Company number 04440353 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 16 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 25 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 23 Oct 2013 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM · C/O C/O GROUP LEGAL · SG HOUSE 41 TOWER HILL · LONDON · EC3N 4SG · UNITED KINGDOM | View document |
| 23 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 10 Jun 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM · C/O GROUP LEGAL SG HOUSE · 41, TOWER HILL · LONDON · EC3N 4SG · UNITED KINGDOM | View document |
| 10 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 31 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS | View document |
| 1 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 22 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COXON / 01/01/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICHOLAS MICHAEL DENT / 01/01/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LETHBRIDGE FOWLER / 01/01/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALEXANDER NIMMO / 01/01/2012 | View document |
| 22 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GARETH WILLIAMS / 01/01/2012 | View document |
| 22 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS. CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL / 01/01/2012 | View document |
| 15 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM · C/O GROUP LEGAL SG HOUSE · 41 TOWER HILL · LONDON · EC3N 4SG | View document |
| 2 Jun 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 13 Jul 2010 | ADOPT ARTICLES 24/06/2010 | View document |
| 3 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jun 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM · C/O GROUP LEGAL SG HOUSE · 41 TOWER HILL · LONDON · EC3N 4SG | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MR. STEPHEN LETHBRIDGE FOWLER | View document |
| 2 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM · C/- GROUP LEGAL, SG HOUSE · 41 TOWER HILL · LONDON · EC3N 4SG | View document |
| 22 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN BISHOP | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED MR. NICHOLAS MICHAEL DENT | View document |
| 21 Apr 2008 | DIRECTOR APPOINTED MR. JULIAN KENNETH BISHOP | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GRIFFIN | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MR. MARK ALEXANDER NIMMO | View document |
| 18 Apr 2008 | SECRETARY APPOINTED MS. CATHERINE MARIE MADELEINE BALINSKA-JUNDZILL | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MR. DAVID COXON | View document |
| 18 Apr 2008 | DIRECTOR APPOINTED MR. GARETH WILLIAMS | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON KAYSER | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD THORP | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR SANDIP JOBANPUTRA | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK CARON DELION | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SWANNELL | View document |
| 23 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 2 Nov 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: · 7TH FLOOR · 45 KING WILLIAM STREET · LONDON · EC4R 9AN | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: · 5TH FLOOR · 40 QUEEN STREET · LONDON · EC4R 1DD | View document |
| 23 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Feb 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | SECRETARY RESIGNED | View document |
| 1 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 25 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 23 Feb 2004 | SECRETARY RESIGNED | View document |
| 20 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 16 May 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |