- Company Overview for ED BROKING (UK) LIMITED (00142067)
- Filing history for ED BROKING (UK) LIMITED (00142067)
- People for ED BROKING (UK) LIMITED (00142067)
- Charges for ED BROKING (UK) LIMITED (00142067)
- More for ED BROKING (UK) LIMITED (00142067)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Mar 2015 | TM02 | Termination of appointment of John Flanagan as a secretary on 31 January 2015 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 14 Oct 2014 | AUD | Auditor's resignation | |
| 24 Sep 2014 | AUD | Auditor's resignation | |
| 02 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
|
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| 24 Jun 2013 | MR01 | Registration of charge 001420670004 | |
| 24 Jun 2013 | MR01 | Registration of charge 001420670005 | |
| 17 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 5 February 2013 with full list of shareholders | |
| 29 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Mar 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
| 15 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Jun 2011 | CH01 | Director's details changed for Tobias Crispian Esser on 13 April 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
| 16 Feb 2010 | CH01 | Director's details changed for Philip Paul Rock on 5 February 2010 | |
| 12 Oct 2009 | TM01 | Termination of appointment of Martin Shaw as a director | |
| 01 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 06 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
| 30 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 30 Apr 2008 | 363a | Return made up to 05/02/08; full list of members | |
| 11 Jan 2008 | 288a | New director appointed | |
| 08 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge |