EDCO CAPITAL UK LIMITED

Company number 04486259

Date	Type	Description	View / Download
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 4	(5 pages)
26 May 2015	CH03	Secretary's details changed for Maria Prosper on 20 May 2015	(1 page)
22 May 2015	CH01	Director's details changed for Edward Gareth Orr on 20 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Paul Haller Portz as a director on 2 April 2015	(2 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4	(3 pages)
21 May 2015	AP01	Appointment of Jennifer Lawson Stark-Portz as a director on 2 April 2015	(2 pages)
21 May 2015	AD01	Registered office address changed from 16 Taleworth Park Ashtead Surrey KT21 2NH to C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE on 21 May 2015	(1 page)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(5 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
02 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(5 pages)
28 Apr 2013	AP01	Appointment of Mrs Maria Prosper Cardoso as a director	(2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
01 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
31 Mar 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
18 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
18 Jul 2011	CH01	Director's details changed for Edward Orr on 1 April 2011	(2 pages)
18 Jul 2011	CH03	Secretary's details changed for Maria Prosper on 1 April 2011	(2 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
16 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(4 pages)
16 Jul 2010	CH01	Director's details changed for Edward Orr on 1 October 2009	(2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)