EFFEM HOLDINGS LIMITED

03689160
3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG

Documents

Documents
Date Category Description Pages
15 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2024 accounts Annual Accounts 83 Buy now
03 Apr 2024 officers Termination of appointment of director (Andrew Richard Parton) 1 Buy now
27 Feb 2024 capital Return of Allotment of shares 3 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 81 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 81 Buy now
08 Apr 2022 officers Appointment of director (Mr Timothy William Friedman) 2 Buy now
01 Nov 2021 accounts Annual Accounts 84 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2021 officers Termination of appointment of director (Ian James Langer) 1 Buy now
12 May 2021 officers Appointment of director (Mrs Kajal Wood) 2 Buy now
11 Dec 2020 capital Return of Allotment of shares 4 Buy now
05 Nov 2020 accounts Annual Accounts 86 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2020 officers Termination of appointment of secretary (Helen Kathryn Selby) 1 Buy now
09 Jun 2020 officers Termination of appointment of director (Helen Kathryn Selby) 1 Buy now
04 May 2020 capital Return of Allotment of shares 4 Buy now
05 Mar 2020 officers Termination of appointment of director (Gillian Mary Enevoldsen) 1 Buy now
03 Mar 2020 capital Return of Allotment of shares 5 Buy now
03 Mar 2020 capital Return of Allotment of shares 5 Buy now
03 Mar 2020 capital Return of Allotment of shares 5 Buy now
03 Mar 2020 capital Return of Allotment of shares 5 Buy now
03 Mar 2020 capital Return of Allotment of shares 5 Buy now
03 Mar 2020 capital Return of Allotment of shares 4 Buy now
03 Mar 2020 capital Return of Allotment of shares 4 Buy now
03 Mar 2020 capital Return of Allotment of shares 4 Buy now
22 Jan 2020 officers Appointment of secretary (Helen Kathryn Selby) 2 Buy now
20 Jan 2020 officers Appointment of director (Helen Kathryn Selby) 2 Buy now
20 Jan 2020 officers Appointment of director (Mrs Helen Michelle Kimberley) 2 Buy now
14 Nov 2019 capital Return of Allotment of shares 4 Buy now
14 Nov 2019 capital Return of Allotment of shares 4 Buy now
14 Nov 2019 capital Return of Allotment of shares 4 Buy now
14 Nov 2019 resolution Resolution 3 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2019 accounts Annual Accounts 79 Buy now
10 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
10 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
10 Sep 2019 insolvency Solvency Statement dated 29/08/19 4 Buy now
10 Sep 2019 resolution Resolution 1 Buy now
15 Aug 2019 officers Termination of appointment of director (David James Haines) 1 Buy now
02 Apr 2019 resolution Resolution 28 Buy now
09 Jan 2019 capital Second Filing Capital Allotment Shares 7 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2018 accounts Annual Accounts 85 Buy now
04 Sep 2018 capital Return of Allotment of shares 5 Buy now
04 Sep 2018 capital Return of Allotment of shares 5 Buy now
31 Jul 2018 officers Change of particulars for director (David James Haines) 2 Buy now
17 Jul 2018 capital Return of Allotment of shares 4 Buy now
03 Jul 2018 capital Return of Allotment of shares 4 Buy now
27 Jun 2018 capital Return of Allotment of shares 4 Buy now
25 Jun 2018 capital Return of Allotment of shares 4 Buy now
14 Jun 2018 capital Return of Allotment of shares 4 Buy now
12 Jun 2018 capital Return of Allotment of shares 4 Buy now
23 May 2018 capital Return of Allotment of shares 4 Buy now
21 May 2018 capital Return of Allotment of shares 4 Buy now
03 May 2018 capital Return of Allotment of shares 4 Buy now
24 Apr 2018 capital Second Filing Capital Allotment Shares 7 Buy now
20 Apr 2018 capital Return of Allotment of shares 4 Buy now
11 Apr 2018 capital Return of Allotment of shares 4 Buy now
11 Apr 2018 capital Return of Allotment of shares 4 Buy now
22 Mar 2018 capital Return of Allotment of shares 5 Buy now
19 Jan 2018 capital Return of Allotment of shares 4 Buy now
10 Jan 2018 capital Return of Allotment of shares 4 Buy now
29 Dec 2017 officers Termination of appointment of secretary (Carol Williams) 1 Buy now
29 Dec 2017 officers Termination of appointment of director (Carol Williams) 1 Buy now
13 Dec 2017 capital Return of Allotment of shares 4 Buy now
13 Dec 2017 capital Return of Allotment of shares 4 Buy now
05 Dec 2017 capital Return of Allotment of shares 3 Buy now
05 Dec 2017 capital Return of Allotment of shares 3 Buy now
05 Dec 2017 capital Return of Allotment of shares 3 Buy now
21 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
20 Nov 2017 capital Return of Allotment of shares 4 Buy now
08 Nov 2017 capital Return of Allotment of shares 4 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Oct 2017 officers Change of particulars for director (Andrew Richard Parton) 2 Buy now
04 Oct 2017 capital Return of Allotment of shares 4 Buy now
19 Sep 2017 capital Return of Allotment of shares 4 Buy now
19 Sep 2017 capital Return of Allotment of shares 4 Buy now
18 Sep 2017 resolution Resolution 1 Buy now
04 Aug 2017 accounts Annual Accounts 64 Buy now
28 Jul 2017 capital Return of Allotment of shares 4 Buy now
21 Jul 2017 capital Return of Allotment of shares 4 Buy now
21 Jul 2017 resolution Resolution 1 Buy now
20 Jul 2017 resolution Resolution 1 Buy now
15 May 2017 capital Return of Allotment of shares 3 Buy now
06 Mar 2017 resolution Resolution 2 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 accounts Annual Accounts 48 Buy now
12 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Aug 2016 officers Appointment of director (Andrew Richard Parton) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Keith Brockman) 1 Buy now
12 Aug 2016 officers Appointment of director (David James Haines) 2 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
22 Sep 2015 accounts Annual Accounts 49 Buy now
22 Dec 2014 officers Appointment of director (Keith Brockman) 2 Buy now
22 Dec 2014 officers Appointment of director (Mr Ian James Langer) 2 Buy now
22 Dec 2014 officers Termination of appointment of director (Stuart Guthrie-Brown) 1 Buy now