20 Jul 2012 |
gazette |
Gazette Dissolved Voluntary
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1 |
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02 Apr 2012 |
officers |
Termination of appointment of secretary (Margaret Louise Mellor)
|
1 |
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02 Apr 2012 |
officers |
Appointment of secretary (Debbie Walmsley)
|
2 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
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30 Mar 2012 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
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16 Mar 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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07 Mar 2012 |
officers |
Termination of appointment of director (Martin Muir Fotheringham)
|
1 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Oct 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Aug 2011 |
officers |
Change of particulars for director (Mr Martin Muir Fotheringham)
|
2 |
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Total credits: 0
|
19 Aug 2011 |
officers |
Change of particulars for director (Mr Martin Muir Fotheringham)
|
2 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Jul 2011 |
officers |
Appointment of secretary (Ms Margaret Louise Mellor)
|
2 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2011 |
officers |
Termination of appointment of secretary (Alice Burch)
|
1 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2011 |
officers |
Change of particulars for director (Mr Martin Muir Fotheringham)
|
2 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2011 |
officers |
Appointment of secretary (Miss Alice Frances Burch)
|
2 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jan 2011 |
officers |
Termination of appointment of secretary (Martin Fotheringham)
|
1 |
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|
11 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
04 Oct 2010 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
04 Oct 2010 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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|
06 Apr 2010 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
10 Dec 2009 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
29 May 2009 |
accounts |
Annual Accounts
|
7 |
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|
04 Apr 2009 |
address |
Registered office changed on 04/04/2009 from union plaza (6TH floor) 1 union wynd aberdeen AB10 1DQ
|
1 |
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|
04 Apr 2009 |
officers |
Appointment Terminated Director peter hobart
|
1 |
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04 Apr 2009 |
officers |
Appointment Terminated Director kym johannsen
|
1 |
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04 Apr 2009 |
officers |
Appointment Terminated Director george siokos
|
1 |
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04 Apr 2009 |
officers |
Appointment Terminated Secretary paull & williamsons
|
1 |
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04 Apr 2009 |
officers |
Secretary appointed martin muir fotheringham
|
2 |
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04 Apr 2009 |
officers |
Director appointed martin muir fotheringham
|
3 |
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04 Apr 2009 |
officers |
Director appointed brendan connolly
|
3 |
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|
04 Apr 2009 |
officers |
Appointment Terminated Secretary marie paterson
|
1 |
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|
06 Nov 2008 |
address |
Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ
|
1 |
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|
04 Nov 2008 |
officers |
Secretary's Change of Particulars / paull & williamsons / 20/10/2008 / HouseName/Number was: , now: union plaza; Street was: investment house, now: (6TH floor); Area was: 6 union row, now: 1 union wynd
|
1 |
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Total credits: 0
|
30 Oct 2008 |
annual-return |
Return made up to 22/10/08; full list of members
|
7 |
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|
15 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
15 Nov 2007 |
accounts |
Accounting reference date shortened from 31/10/08 to 30/06/08
|
1 |
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|
15 Nov 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
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|
15 Nov 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
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|
15 Nov 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Nov 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "EDN (EUROPE) LIMITED", this will cost 1 document credit.
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|
15 Nov 2007 |
officers |
Director resigned
|
1 |
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|
22 Oct 2007 |
incorporation |
Incorporation Company
|
19 |
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Total credits: 0
|