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E F I (LOUGHTON) LIMITED

Company number 04068299

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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)
06 Sep 2019 MR04 Satisfaction of charge 2 in full
06 Sep 2019 MR04 Satisfaction of charge 3 in full
13 Mar 2019 AP01 Appointment of Mr Peter Boam as a director on 8 March 2019
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
19 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
11 Apr 2018 TM01 Termination of appointment of Richard Phillip Wells as a director on 9 April 2018
04 Dec 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
27 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AD01 Registered office address changed from The Seedbed Centre Langston Road Loughton Essex IG10 3TQ to 11 Queens Road Brentwood Essex CM14 4HE on 11 January 2016
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 600
19 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 600
  • ANNOTATION Clarification a second filed AR01 was registered on 19/11/2014
16 Jul 2014 OC Section 125
23 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 600
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 TM01 Termination of appointment of David Mingay as a director
06 Jun 2013 AUD Auditor's resignation
20 Feb 2013 CH01 Director's details changed for Mr Richard Phillip Wells on 14 February 2013
14 Feb 2013 CH01 Director's details changed for Mr Richard Phillip Wells on 14 February 2013
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders