E D & F MAN FISHOILS LIMITED

02697807
CHADWICK COURT 15 HATFIELDS LONDON ENGLAND SE1 8DJ

Documents

Documents
Date Category Description Pages
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2024 mortgage Registration of a charge 80 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2024 accounts Annual Accounts 23 Buy now
29 Jan 2024 address Move Registers To Sail Company With New Address 1 Buy now
29 Jan 2024 address Change Sail Address Company With New Address 1 Buy now
08 Jun 2023 accounts Annual Accounts 23 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 21 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Keith Richard Bayfield) 1 Buy now
01 Apr 2022 mortgage Registration of a charge 78 Buy now
25 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Nov 2021 officers Appointment of director (Mr Stephen Seth Wells) 2 Buy now
13 Jul 2021 accounts Annual Accounts 18 Buy now
24 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 116 Buy now
24 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
24 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 20 Buy now
29 Sep 2020 officers Termination of appointment of director (John Bernard Gordon Laing) 1 Buy now
23 Sep 2020 resolution Resolution 1 Buy now
23 Sep 2020 incorporation Memorandum Articles 21 Buy now
23 Sep 2020 incorporation Memorandum Articles 21 Buy now
04 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2020 officers Termination of appointment of director (Murray Darius Innes) 1 Buy now
11 Jun 2019 accounts Annual Accounts 17 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 17 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 accounts Annual Accounts 19 Buy now
10 Jun 2016 annual-return Annual Return 6 Buy now
08 Jun 2016 officers Appointment of director (Mr Murray Darius Innes) 2 Buy now
11 May 2016 officers Change of particulars for director (Mr Keith Richard Bayfield) 2 Buy now
08 Apr 2016 accounts Annual Accounts 17 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2015 annual-return Annual Return 5 Buy now
13 Apr 2015 accounts Annual Accounts 17 Buy now
10 Sep 2014 annual-return Annual Return 5 Buy now
07 Jul 2014 accounts Annual Accounts 17 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
22 Jul 2013 accounts Annual Accounts 17 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
04 Jul 2012 accounts Annual Accounts 18 Buy now
02 Feb 2012 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jan 2012 officers Appointment of director (Mr Ian Falshaw) 2 Buy now
10 Jan 2012 officers Appointment of director (Mr Keith Richard Bayfield) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Petrus Verhaar) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Olivier Riebel) 1 Buy now
09 Jan 2012 officers Termination of appointment of director (Christopher Dumas) 1 Buy now
09 Jan 2012 officers Appointment of director (Mr John Bernard Gordon Laing) 2 Buy now
04 Jul 2011 officers Change of particulars for secretary (Gaynor Antigha Bassey) 1 Buy now
04 Jul 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 accounts Annual Accounts 19 Buy now
11 Jan 2011 officers Termination of appointment of director (Paul Chatterton) 1 Buy now
11 Jan 2011 officers Appointment of director (Mr Olivier Guillaume Georges Riebel) 2 Buy now
02 Sep 2010 officers Termination of appointment of director (John Peck) 1 Buy now
02 Sep 2010 officers Appointment of director (Mr Petrus Antonius Maria Verhaar) 2 Buy now
29 Jun 2010 annual-return Annual Return 5 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Christopher Herbert Egerton Dumas) 2 Buy now
23 Jun 2010 accounts Annual Accounts 16 Buy now
13 Aug 2009 officers Appointment terminated director jeffrey tuite 1 Buy now
04 Jul 2009 accounts Annual Accounts 14 Buy now
03 Jul 2009 accounts Accounting reference date shortened from 31/10/2009 to 30/09/2009 1 Buy now
18 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
18 Jun 2009 officers Director's change of particulars / jeffrey tuite / 31/08/2008 1 Buy now
02 Mar 2009 officers Director appointed mr christopher herbert egerton dumas 1 Buy now
02 Mar 2009 officers Appointment terminated director raimundo varela labbe 1 Buy now
14 Oct 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
23 May 2008 officers Appointment terminated director john laing 1 Buy now
23 May 2008 officers Director appointed john robert peck 2 Buy now
13 May 2008 accounts Annual Accounts 13 Buy now
13 Mar 2008 officers Director appointed raimundo jose varela labbe 2 Buy now
12 Nov 2007 incorporation Memorandum Articles 18 Buy now
01 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Oct 2007 officers Secretary resigned 1 Buy now
12 Oct 2007 officers New secretary appointed 2 Buy now
20 Aug 2007 accounts Annual Accounts 13 Buy now
13 Jun 2007 annual-return Return made up to 31/05/07; full list of members 2 Buy now
01 Mar 2007 officers New director appointed 3 Buy now
04 Aug 2006 accounts Annual Accounts 13 Buy now
13 Jun 2006 annual-return Return made up to 31/05/06; full list of members 2 Buy now
13 Jun 2006 address Location of debenture register 1 Buy now
13 Jun 2006 address Location of register of members 1 Buy now
13 Jun 2006 address Registered office changed on 13/06/06 from: cottons centre hays lane london SE1 2QE 1 Buy now
23 Jul 2005 accounts Annual Accounts 13 Buy now
25 Jun 2005 annual-return Return made up to 31/05/05; full list of members 2 Buy now
12 Apr 2005 officers Director resigned 1 Buy now
27 Aug 2004 accounts Annual Accounts 14 Buy now
06 Jul 2004 officers Secretary's particulars changed 1 Buy now
29 Jun 2004 annual-return Return made up to 31/05/04; full list of members 7 Buy now
19 Apr 2004 officers Director resigned 1 Buy now