EFG EUROPEAN FURNITURE GROUP LTD

Company number 00257489

Date	Type	Description	View / Download
06 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	(3 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	(4 pages)
08 Jun 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
26 May 2017	MR01	Registration of charge 002574890006, created on 22 May 2017	(9 pages)
18 Jan 2017	SH19	Statement of capital on 18 January 2017 GBP 1.00	(3 pages)
18 Jan 2017	SH20	Statement by Directors	(1 page)
18 Jan 2017	CAP-SS	Solvency Statement dated 04/01/17	(1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 04/01/2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Marcus Eskil Westdahl as a director on 4 January 2017	(1 page)
16 Jan 2017	TM01	Termination of appointment of Thomas Walter Andren as a director on 4 January 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mrs Lucie Murphy as a director on 16 January 2017	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Tom Wingerei as a director on 15 November 2016	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
19 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
15 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
02 Nov 2015	TM01	Termination of appointment of Craig Thomas Howarth as a director on 9 April 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr David Murphy as a director on 8 April 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 3,463,970.6	(7 pages)
27 Jul 2015	CH01	Director's details changed for Mr Craig Thomas Howarth on 1 April 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
28 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 3,463,970.6	(7 pages)
18 Mar 2014	CERTNM	Company name changed efg office furniture LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-04	(2 pages)
10 Mar 2014	CONNOT	Change of name notice	(2 pages)