Ezeflow United Kingdom Ltd was founded on 11 October 2012 with its registered office in West Lothian, it has a status of "Active". The business has 7 directors listed as Latendresse, Pierre, Blachman, Jeremy, Herzstein, Marc, Latendresse, Pierre, Maclay Murray & Spens Llp, Couvrette, Claude, Latendresse, Jacques in the Companies House registry. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACHMAN, Jeremy | 24 October 2016 | - | 1 |
| HERZSTEIN, Marc | 24 October 2016 | - | 1 |
| LATENDRESSE, Pierre | 04 January 2013 | - | 1 |
| COUVRETTE, Claude | 04 January 2013 | 24 October 2016 | 1 |
| LATENDRESSE, Jacques | 04 January 2013 | 24 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATENDRESSE, Pierre | 04 January 2013 | - | 1 |
| MACLAY MURRAY & SPENS LLP | 11 October 2012 | 04 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 20 June 2019 | |
| PSC01 - N/A | 26 November 2018 | |
| PSC07 - N/A | 26 November 2018 | |
| PSC07 - N/A | 26 November 2018 | |
| CS01 - N/A | 31 October 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 01 November 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 16 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| AP01 - Appointment of director | 16 October 2017 | |
| CS01 - N/A | 05 December 2016 | |
| MR01 - N/A | 22 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR04 - N/A | 14 November 2016 | |
| MR01 - N/A | 11 November 2016 | |
| MR01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| AR01 - Annual Return | 06 November 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| SH01 - Return of Allotment of shares | 05 December 2014 | |
| RESOLUTIONS - N/A | 28 November 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| CH01 - Change of particulars for director | 17 October 2014 | |
| AD01 - Change of registered office address | 18 September 2014 | |
| AA - Annual Accounts | 15 July 2014 | |
| 466(Scot) - N/A | 15 July 2014 | |
| 466(Scot) - N/A | 11 July 2014 | |
| 466(Scot) - N/A | 11 July 2014 | |
| 466(Scot) - N/A | 11 July 2014 | |
| MR01 - N/A | 09 June 2014 | |
| MR01 - N/A | 09 June 2014 | |
| AR01 - Annual Return | 07 November 2013 | |
| 466(Scot) - N/A | 09 October 2013 | |
| 466(Scot) - N/A | 07 October 2013 | |
| MR01 - N/A | 09 August 2013 | |
| AD01 - Change of registered office address | 21 February 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 February 2013 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 06 February 2013 | |
| RESOLUTIONS - N/A | 23 January 2013 | |
| SH01 - Return of Allotment of shares | 23 January 2013 | |
| TM02 - Termination of appointment of secretary | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| TM01 - Termination of appointment of director | 23 January 2013 | |
| AP03 - Appointment of secretary | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AP01 - Appointment of director | 23 January 2013 | |
| AA01 - Change of accounting reference date | 23 January 2013 | |
| CERTNM - Change of name certificate | 04 January 2013 | |
| TM01 - Termination of appointment of director | 19 December 2012 | |
| NEWINC - New incorporation documents | 11 October 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 November 2016 | Outstanding |
N/A |
| A registered charge | 26 October 2016 | Outstanding |
N/A |
| A registered charge | 26 October 2016 | Outstanding |
N/A |
| A registered charge | 20 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 20 May 2014 | Fully Satisfied |
N/A |
| A registered charge | 22 July 2013 | Fully Satisfied |
N/A |
| Standard security | 05 February 2013 | Fully Satisfied |
N/A |
| Floating charge | 01 February 2013 | Fully Satisfied |
N/A |
