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EDWARDS US HOLDCO LIMITED

Company number 06124728

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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)
24 Feb 2012	AD01	Registered office address changed from Edwards Us Holdco Limited Manor Royal Crawley West Sussex RH10 9LW on 24 February 2012	View PDF Registered office address changed from Edwards Us Holdco Limited Manor Royal Crawley West Sussex RH10 9LW on 24 February 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AP03	Appointment of Mr Michael Anscombe as a secretary	View PDF Appointment of Mr Michael Anscombe as a secretary - link opens in a new window - 1 page (1 page)
21 Jul 2011	CH01	Director's details changed for Mr David Miles Smith on 14 July 2011	View PDF Director's details changed for Mr David Miles Smith on 14 July 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
18 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	CH01	Director's details changed for Dr Stephen Ellis Omrod on 28 February 2011	View PDF Director's details changed for Dr Stephen Ellis Omrod on 28 February 2011 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
12 Aug 2010	AP01	Appointment of David Miles Smith as a director	View PDF Appointment of David Miles Smith as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	TM01	Termination of appointment of Nigel Hunton as a director	View PDF Termination of appointment of Nigel Hunton as a director - link opens in a new window - 1 page (1 page)
28 Jul 2010	TM01	Termination of appointment of Christopher Bradley as a director	View PDF Termination of appointment of Christopher Bradley as a director - link opens in a new window - 1 page (1 page)
29 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	View PDF Annual return made up to 22 February 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
23 Mar 2010	CH01	Director's details changed for Geoffrey Leonard Brown on 22 March 2010	View PDF Director's details changed for Geoffrey Leonard Brown on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Dr Stephen Ellis Omrod on 22 March 2010	View PDF Director's details changed for Dr Stephen Ellis Omrod on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AP03	Appointment of Sarah Louise Larkins as a secretary	View PDF Appointment of Sarah Louise Larkins as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2010	TM02	Termination of appointment of Melanie Rowlands as a secretary	View PDF Termination of appointment of Melanie Rowlands as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010	TM02	Termination of appointment of Geoffrey Brown as a secretary	View PDF Termination of appointment of Geoffrey Brown as a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
24 Feb 2009	363a	Return made up to 22/02/09; full list of members	View PDF Return made up to 22/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
28 Dec 2008	288a	Secretary appointed melanie jane rowlands	View PDF Secretary appointed melanie jane rowlands - link opens in a new window - 1 page (1 page)
14 Nov 2008	395	Particulars of a mortgage or charge/co extend / charge no: 6	View PDF Particulars of a mortgage or charge/co extend / charge no: 6 - link opens in a new window - 13 pages (13 pages)
14 Nov 2008	395	Particulars of a mortgage or charge/co extend / charge no: 5	View PDF Particulars of a mortgage or charge/co extend / charge no: 5 - link opens in a new window - 11 pages (11 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
19 Mar 2008	363a	Return made up to 22/02/08; full list of members	View PDF Return made up to 22/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	288c	Director's change of particulars / nigel hunton / 22/06/2007	View PDF Director's change of particulars / nigel hunton / 22/06/2007 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288c	Director's change of particulars / christopher bradley / 22/06/2007	View PDF Director's change of particulars / christopher bradley / 22/06/2007 - link opens in a new window - 1 page (1 page)

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