Established in 1985, Eilersen International & Design Ltd have registered office in London, it's status is listed as "Active". The companies director is Waeber, Paul-andre. We do not know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WAEBER, Paul-Andre | 01 January 2003 | 30 June 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 01 October 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 02 October 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 07 October 2016 | |
AR01 - Annual Return | 12 November 2015 | |
AA - Annual Accounts | 12 October 2015 | |
TM02 - Termination of appointment of secretary | 19 December 2014 | |
AR01 - Annual Return | 12 December 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 05 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 07 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 25 November 2011 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 03 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 30 October 2008 | |
AA - Annual Accounts | 25 September 2008 | |
363a - Annual Return | 03 January 2008 | |
AA - Annual Accounts | 28 November 2007 | |
363a - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 05 November 2006 | |
AA - Annual Accounts | 23 May 2006 | |
287 - Change in situation or address of Registered Office | 14 February 2006 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 27 January 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 08 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2004 | |
363s - Annual Return | 16 August 2004 | |
363s - Annual Return | 13 December 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
288a - Notice of appointment of directors or secretaries | 22 September 2003 | |
287 - Change in situation or address of Registered Office | 02 April 2003 | |
288b - Notice of resignation of directors or secretaries | 02 April 2003 | |
AA - Annual Accounts | 06 February 2003 | |
288b - Notice of resignation of directors or secretaries | 22 January 2003 | |
363s - Annual Return | 10 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
288b - Notice of resignation of directors or secretaries | 11 February 2002 | |
AA - Annual Accounts | 05 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 12 October 2001 | |
AA - Annual Accounts | 01 February 2001 | |
363s - Annual Return | 13 December 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2000 | |
AA - Annual Accounts | 02 February 2000 | |
AUD - Auditor's letter of resignation | 17 December 1999 | |
363s - Annual Return | 11 November 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 1999 | |
AA - Annual Accounts | 03 February 1999 | |
287 - Change in situation or address of Registered Office | 24 December 1998 | |
363s - Annual Return | 26 November 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 October 1998 | |
AA - Annual Accounts | 17 February 1998 | |
363s - Annual Return | 19 November 1997 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 October 1997 | |
AA - Annual Accounts | 23 April 1997 | |
363s - Annual Return | 28 October 1996 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 1996 | |
AA - Annual Accounts | 10 May 1996 | |
363s - Annual Return | 12 December 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 September 1995 | |
AA - Annual Accounts | 17 May 1995 | |
363s - Annual Return | 08 March 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 August 1994 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 30 November 1993 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1993 | |
363s - Annual Return | 25 November 1992 | |
AA - Annual Accounts | 06 November 1992 | |
AA - Annual Accounts | 18 June 1992 | |
288 - N/A | 22 November 1991 | |
363b - Annual Return | 24 October 1991 | |
AA - Annual Accounts | 03 June 1991 | |
363 - Annual Return | 15 April 1991 | |
CERTNM - Change of name certificate | 14 September 1990 | |
AA - Annual Accounts | 19 June 1990 | |
363 - Annual Return | 21 March 1990 | |
AA - Annual Accounts | 01 August 1989 | |
363 - Annual Return | 08 June 1989 | |
363 - Annual Return | 27 July 1988 | |
288 - N/A | 21 March 1988 | |
AA - Annual Accounts | 12 January 1988 | |
288 - N/A | 14 July 1987 | |
288 - N/A | 14 July 1987 | |
287 - Change in situation or address of Registered Office | 14 July 1987 | |
NEWINC - New incorporation documents | 22 November 1985 |