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EDS FINANCE LIMITED

Company number 02099503

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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)
15 Mar 2017 AP01 Appointment of Mr Nicholas Anthony Wilson as a director on 13 March 2017
15 Mar 2017 TM01 Termination of appointment of Jacqueline Patricia Christine Ferguson as a director on 13 March 2017
20 Dec 2016 AP03 Appointment of Mr David Charles Camp as a secretary on 16 December 2016
30 Nov 2016 AP01 Appointment of Ms Jacqueline Patricia Christine Ferguson as a director on 24 November 2016
29 Nov 2016 AP01 Appointment of Ms Tina Anne Gough as a director on 24 November 2016
29 Nov 2016 TM01 Termination of appointment of Tara Dawn Trower as a director on 24 November 2016
29 Nov 2016 TM01 Termination of appointment of Martin Coombs as a director on 24 November 2016
29 Nov 2016 TM02 Termination of appointment of Tara Dawn Trower as a secretary on 24 November 2016
03 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 29,001,000
31 May 2016 AA Full accounts made up to 31 October 2015
21 Jul 2015 AP01 Appointment of Mr Martin Coombs as a director on 17 July 2015
02 Jul 2015 TM01 Termination of appointment of Steven David Burr as a director on 30 June 2015
23 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 29,001,000
26 May 2015 AA Full accounts made up to 31 October 2014
03 Jul 2014 AA Full accounts made up to 31 October 2013
26 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 29,001,000
02 May 2014 AP03 Appointment of Ms Tara Dawn Trower as a secretary
02 May 2014 AP01 Appointment of Ms Tara Dawn Trower as a director
02 May 2014 TM01 Termination of appointment of Roberto Putland as a director
02 May 2014 TM02 Termination of appointment of Roberto Putland as a secretary
26 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
26 Jun 2013 AA Full accounts made up to 31 October 2012
02 Aug 2012 AA Full accounts made up to 31 October 2011
26 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
05 Mar 2012 AP01 Appointment of Mr Roberto Adriano Putland as a director