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E D F TRADING LIMITED

Company number 03750288

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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)
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
20 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
25 May 2023 MR01 Registration of charge 037502880004, created on 23 May 2023
01 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
04 Aug 2022 MA Memorandum and Articles of Association
21 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
10 Jun 2022 MA Memorandum and Articles of Association
10 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 TM01 Termination of appointment of Laurent Jean-Lionel Reber as a director on 24 May 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
11 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of directors conflict 26/10/2021
20 Oct 2021 CH01 Director's details changed for Ms Sylvie Catherine Marcelle Billion on 26 September 2021
18 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
01 Apr 2021 AP01 Appointment of Ms Sylvie Catherine Marcelle Billion as a director on 1 April 2021
16 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
24 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
23 Mar 2020 AP01 Appointment of Ms Béatrice-Sophie Aude, Diane-Aleth, Marie, Françoise Buffon as a director on 13 March 2020
05 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
13 Feb 2020 TM01 Termination of appointment of Marianne Laigneau as a director on 8 February 2020
03 Jan 2020 AP01 Appointment of Beatrice Bigois as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of John Hunter Rittenhouse as a director on 31 December 2019
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jun 2019 TM01 Termination of appointment of Magali Fabienne Renée Viandier as a director on 11 June 2019
01 Apr 2019 AP03 Appointment of Mr Guido Santi as a secretary on 1 April 2019
01 Apr 2019 TM02 Termination of appointment of Robert William Quick as a secretary on 1 April 2019