Established in 2005, Efemera Uk Ltd are based in Cookham Dean in Berkshire, it has a status of "Active". We don't currently know the number of employees at the business. This business has 2 directors listed as Penston, Richard John, Penston, Lysette in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENSTON, Richard John | 21 October 2005 | - | 1 |
PENSTON, Lysette | 21 October 2005 | 30 November 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 13 June 2019 | |
AAMD - Amended Accounts | 14 March 2019 | |
AA - Annual Accounts | 24 September 2018 | |
CS01 - N/A | 03 July 2018 | |
AA - Annual Accounts | 22 September 2017 | |
CS01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AP01 - Appointment of director | 24 February 2016 | |
SH01 - Return of Allotment of shares | 04 December 2015 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 06 July 2015 | |
AA - Annual Accounts | 22 July 2014 | |
AR01 - Annual Return | 15 June 2014 | |
AA - Annual Accounts | 09 September 2013 | |
AR01 - Annual Return | 18 June 2013 | |
AR01 - Annual Return | 27 June 2012 | |
AA - Annual Accounts | 29 May 2012 | |
AA - Annual Accounts | 05 August 2011 | |
AR01 - Annual Return | 14 July 2011 | |
AA - Annual Accounts | 01 October 2010 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
363a - Annual Return | 27 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2009 | |
AA - Annual Accounts | 03 July 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
287 - Change in situation or address of Registered Office | 14 January 2009 | |
363a - Annual Return | 12 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
AA - Annual Accounts | 10 July 2008 | |
287 - Change in situation or address of Registered Office | 01 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 April 2008 | |
AA - Annual Accounts | 20 September 2007 | |
363a - Annual Return | 15 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2007 | |
287 - Change in situation or address of Registered Office | 11 December 2006 | |
AA - Annual Accounts | 06 November 2006 | |
363a - Annual Return | 12 September 2006 | |
RESOLUTIONS - N/A | 16 November 2005 | |
MEM/ARTS - N/A | 16 November 2005 | |
225 - Change of Accounting Reference Date | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
288a - Notice of appointment of directors or secretaries | 16 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2005 | |
287 - Change in situation or address of Registered Office | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 November 2005 | |
CERTNM - Change of name certificate | 21 October 2005 | |
NEWINC - New incorporation documents | 13 June 2005 |