EDSL LIMITED

Company number 04414966

Date	Type	Description	View / Download
08 Apr 2015	TM02	Termination of appointment of Alan Longden as a secretary on 31 December 2014	(1 page)
08 Apr 2015	AP03	Appointment of Mr David Bloor as a secretary on 31 December 2014	(2 pages)
08 Apr 2015	AD01	Registered office address changed from 1 Venture Crescent Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7RA England to 1 Venture Crescent Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7RA on 8 April 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from Bramble Island, Great Oakley Harwich Essex CO12 5JW to 1 Venture Crescent Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7RA on 7 April 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 50,000	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Aug 2013	CH01	Director's details changed for Mr Benjamin Charles Williams on 16 August 2013	(2 pages)
05 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
02 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
01 Mar 2012	AP01	Appointment of Mr Benjamin Charles Williams as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Raymond Keen as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
06 Jun 2011	CH01	Director's details changed for Mr Raymond Roy Keen on 6 June 2011	(2 pages)
18 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
18 Apr 2011	TM01	Termination of appointment of Russell Burchell as a director	(1 page)
18 Apr 2011	TM02	Termination of appointment of Darrell Howard as a secretary	(1 page)
18 Apr 2011	AP03	Appointment of Mr Alan Longden as a secretary	(1 page)
03 Nov 2010	CERTNM	Company name changed exchem defence systems LIMITED\certificate issued on 03/11/10 CONNOT ‐	(3 pages)
01 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-16	(1 page)
06 Oct 2010	AP01	Appointment of Mr Raymond Roy Keen as a director	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
07 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
07 May 2010	CH03	Secretary's details changed for Darrell Kenneth James Howard on 24 March 2010	(1 page)