EDISEN LTD

12987229
ENTERPRISE HOUSE 38 TYNDALL COURT COMMERCE ROAD, PETERBOROUGH CAMBRIDGESHIRE PE2 6LR

Documents

Documents
Date Category Description Pages
24 Oct 2024 officers Termination of appointment of secretary (Peter Edoff) 1 Buy now
24 Oct 2024 officers Termination of appointment of director (Michael Roets) 1 Buy now
14 Aug 2024 officers Appointment of secretary (Mrs Justina Yip) 2 Buy now
14 Aug 2024 officers Appointment of director (Mr Michael Roets) 2 Buy now
12 Aug 2024 officers Termination of appointment of director (Jacques Van Niekerk) 1 Buy now
12 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2023 officers Termination of appointment of director (Claire Anne Stanworth) 1 Buy now
17 Oct 2023 officers Termination of appointment of director (the Chimney Pot Ab) 1 Buy now
17 Oct 2023 officers Termination of appointment of director (Camilla Birgit Andersen) 1 Buy now
15 Sep 2023 accounts Annual Accounts 7 Buy now
14 Sep 2023 officers Appointment of secretary (Mr Peter Edoff) 2 Buy now
14 Sep 2023 officers Appointment of director (Mr Jonas Forslund) 2 Buy now
14 Sep 2023 officers Appointment of director (Mr Jacques Van Niekerk) 2 Buy now
14 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2023 officers Termination of appointment of secretary (Jacob Sell) 1 Buy now
22 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Mar 2023 officers Change of particulars for corporate director (The Chimney Pot Ab) 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2022 officers Termination of appointment of director (Nicholas Frank Anthony Price) 1 Buy now
15 Nov 2022 officers Appointment of director (Ms Camilla Birgit Andersen) 2 Buy now
15 Nov 2022 officers Appointment of director (Claire Anne Stanworth) 2 Buy now
26 Jul 2022 accounts Annual Accounts 6 Buy now
12 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 officers Appointment of secretary (Mr Jacob Sell) 2 Buy now
16 Nov 2021 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
21 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2020 incorporation Incorporation Company 37 Buy now