EFTPOS UK LIMITED filing history - Find and update company information

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EFTPOS UK LIMITED

Company number 01952127

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
11 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1995	AA	Full accounts made up to 30 November 1994	View PDF Full accounts made up to 30 November 1994 - link opens in a new window - 11 pages (11 pages)
27 Sep 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Aug 1995	363s	Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/07/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 14 pages (14 pages)
02 Mar 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
18 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 122 pages (122 pages)
08 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
11 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
04 Oct 1994	AA	Full accounts made up to 30 November 1993	View PDF Full accounts made up to 30 November 1993 - link opens in a new window - 11 pages (11 pages)
05 Aug 1994	363s	Return made up to 06/07/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/07/94; no change of members
09 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
11 May 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
26 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
24 Mar 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
18 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
14 Dec 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
15 Nov 1993	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
05 Oct 1993	AA	Full accounts made up to 30 November 1992	View PDF Full accounts made up to 30 November 1992 - link opens in a new window - 9 pages (9 pages)

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