Edam Slb Ltd was registered on 29 April 2010, it's status at Companies House is "Active". There is one director listed as Parsons, John Russell for the company in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARSONS, John Russell | 29 April 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 21 September 2020 | |
AP01 - Appointment of director | 21 September 2020 | |
TM01 - Termination of appointment of director | 21 September 2020 | |
MR04 - N/A | 07 July 2020 | |
MR04 - N/A | 07 July 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 11 July 2019 | |
CS01 - N/A | 13 May 2019 | |
MR04 - N/A | 18 January 2019 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 04 May 2018 | |
CS01 - N/A | 01 May 2018 | |
MR04 - N/A | 02 February 2018 | |
MR04 - N/A | 25 January 2018 | |
MR04 - N/A | 25 January 2018 | |
MR04 - N/A | 25 January 2018 | |
MR04 - N/A | 25 January 2018 | |
MR04 - N/A | 25 January 2018 | |
MR04 - N/A | 25 January 2018 | |
MR04 - N/A | 05 January 2018 | |
MR04 - N/A | 05 January 2018 | |
MR04 - N/A | 25 November 2017 | |
MR04 - N/A | 25 November 2017 | |
MR04 - N/A | 25 November 2017 | |
MR04 - N/A | 25 November 2017 | |
MR04 - N/A | 25 November 2017 | |
AA - Annual Accounts | 07 July 2017 | |
MR04 - N/A | 06 July 2017 | |
MR04 - N/A | 06 July 2017 | |
MR04 - N/A | 06 July 2017 | |
MR04 - N/A | 06 July 2017 | |
MR04 - N/A | 06 July 2017 | |
MR04 - N/A | 06 July 2017 | |
MR04 - N/A | 06 July 2017 | |
CS01 - N/A | 12 May 2017 | |
MR04 - N/A | 05 May 2017 | |
MR04 - N/A | 05 May 2017 | |
MR04 - N/A | 05 May 2017 | |
MR04 - N/A | 05 May 2017 | |
MR04 - N/A | 05 May 2017 | |
MR04 - N/A | 05 May 2017 | |
MR04 - N/A | 05 May 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 04 May 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
MR04 - N/A | 18 February 2016 | |
AUD - Auditor's letter of resignation | 15 February 2016 | |
AUD - Auditor's letter of resignation | 15 February 2016 | |
AUD - Auditor's letter of resignation | 28 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
AP01 - Appointment of director | 09 September 2015 | |
TM01 - Termination of appointment of director | 09 September 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AA - Annual Accounts | 03 October 2014 | |
RESOLUTIONS - N/A | 23 September 2014 | |
MA - Memorandum and Articles | 23 September 2014 | |
MR01 - N/A | 22 August 2014 | |
MR01 - N/A | 22 August 2014 | |
AR01 - Annual Return | 08 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
CH01 - Change of particulars for director | 07 May 2014 | |
CH03 - Change of particulars for secretary | 07 May 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AUD - Auditor's letter of resignation | 23 January 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 28 May 2012 | |
RESOLUTIONS - N/A | 13 April 2012 | |
MEM/ARTS - N/A | 13 April 2012 | |
TM01 - Termination of appointment of director | 27 January 2012 | |
AA - Annual Accounts | 02 January 2012 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AD01 - Change of registered office address | 06 May 2011 | |
AA01 - Change of accounting reference date | 04 May 2011 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 28 June 2010 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 28 June 2010 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 28 June 2010 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 28 June 2010 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 28 June 2010 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 28 June 2010 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 28 June 2010 | |
MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
MG01 - Particulars of a mortgage or charge | 23 June 2010 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 23 June 2010 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 23 June 2010 | |
MG06 - Particulars of a mortgage or charge subject to which property has been acquired | 23 June 2010 | |
MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
MG01 - Particulars of a mortgage or charge | 22 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
MG01 - Particulars of a mortgage or charge | 15 June 2010 | |
MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
MG01 - Particulars of a mortgage or charge | 10 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
NEWINC - New incorporation documents | 29 April 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
A registered charge | 13 August 2014 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 24 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 24 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 24 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 24 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 24 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 24 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 24 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 21 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 21 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 21 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 21 June 2010 | Fully Satisfied |
N/A |
Charge over accounts agreement | 15 June 2010 | Fully Satisfied |
N/A |
Pledge agreement | 15 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 04 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 02 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 02 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 01 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 01 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 01 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 01 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 01 June 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 27 May 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 27 May 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 27 May 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 27 May 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 27 May 2010 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 05 April 2007 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 05 April 2007 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 05 April 2007 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 05 April 2007 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 05 April 2007 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 05 April 2007 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 05 April 2007 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 16 April 2003 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 20 March 2003 | Fully Satisfied |
N/A |
Charge over cash deposit and account | 11 December 2002 | Fully Satisfied |
N/A |