EFSG Limited

Company Name	EFSG Limited
Director	Andrew Charles Herbert
Company Status	Active
Company Number	02971676
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 September 1994(29 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Charles Herbert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(25 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Jean-Claude Marcel Alexandre Roux
Date of Birth	October 1936 (Born 87 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Rue Martin Bougival Yvelines 78 380

Director Name	Gerhard Anton Manfred Linden
Date of Birth	January 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Engineer
Correspondence Address	Amsterdamer Strape 176 Cologne 50735

Director Name	John Lawrence Hill
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Chartered Engineer &Cd
Correspondence Address	Warwick Lodge 10 Warwicks Bench Guildford Surrey GU1 3TG

Secretary Name	Mr John Walter Leathers
Nationality	British
Status	Resigned
Appointed	22 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Hunsdon Close Dagenham Essex RM9 5BU

Director Name	Herve Paul Yves Bineau
Date of Birth	February 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	16 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1996)
Role	Engineer
Correspondence Address	3 Rue Madeleine Michelis Neuilly-Sur-Seine 92200 France

Director Name	Ernest James Denney
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 22 May 1995)
Role	Technical Manager
Correspondence Address	26 Tile Kiln Lane Bexley Kent DA5 2BB

Director Name	Dipl.-Ing Hans Schungel
Date of Birth	February 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 23 September 2001)
Role	Company Director
Correspondence Address	Altdahnweg 13 Koln 50739 Germany

Secretary Name	Graham Alan Poole
Nationality	British
Status	Resigned
Appointed	16 January 1995(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 1997)
Role	Company Director
Correspondence Address	107 Whitehill Road Hitchin Hertfordshire SG4 9HT

Director Name	Graham Orme
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1999)
Role	Chief Executive Lpc
Correspondence Address	5 Shootersway Park Berkhamsted Hertfordshire HP4 3NX

Director Name	Ingenieur Claude Mercereau
Date of Birth	March 1945 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	22 May 1995(8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 September 2001)
Role	Assureur
Correspondence Address	25 Allee Du Cerf Courdimanche Val Doise 95 800 France

Director Name	Fred Ragnar Larsered
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 1995(8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 1998)
Role	Managing Director
Correspondence Address	Hagvagen 11 Sollentuna S191 47

Director Name	Diplom Ingenieur Reinhard Conrads
Date of Birth	February 1951 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 1996(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 2001)
Role	Certification Manager
Correspondence Address	Kuckenberg 6 Burscheid D 51399

Director Name	Klaus Lickteig
Date of Birth	August 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	28 May 1996(1 year, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 September 2001)
Role	Managing Director
Correspondence Address	Nording 66 D-64546 Morfelden-Walldorf Germany Foreign

Director Name	Valberto Baggio
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 September 1996(1 year, 12 months after company formation)
Appointment Duration	5 years (resigned 23 September 2001)
Role	Assistant To Director
Correspondence Address	Via A Mauzoui 32a Costa Masnaga Lecco 22041

Director Name	Jean Gabriel Sans
Date of Birth	October 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1996(1 year, 12 months after company formation)
Appointment Duration	5 years (resigned 23 September 2001)
Role	Company Director
Correspondence Address	22 Clos De La Coudraye Houlbec Cocherel 27120

Director Name	John Lindsay Galloway
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(1 year, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 September 1997)
Role	Director Of Operations
Correspondence Address	22 Sherland Court The Dell Radlett Hertfordshire WD7 8JG

Director Name	Dr Hubert Ruegg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 January 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 2001)
Role	General Manager
Correspondence Address	Rosenhof 16 Pfaffikon 8808

Director Name	Tullio Badino
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 January 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 September 2001)
Role	Icim Managing Director
Correspondence Address	Via G.Giardino,4 Milan 20123 Italy

Director Name	Ernest James Denney
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 July 1999)
Role	Technical Manager
Correspondence Address	26 Tile Kiln Lane Bexley Kent DA5 2BB

Secretary Name	Eugene Patrick Jordon
Nationality	British
Status	Resigned
Appointed	22 September 1997(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	11 Rutley Close Harold Wood Essex RM3 0ZE

Director Name	Kjell Nordahl
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 May 1998(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 September 2001)
Role	Managing Director
Correspondence Address	Torners Vag 24 Lidingo S 181 57

Director Name	Philip John Field
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(5 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 August 2010)
Role	Technical Manager
Correspondence Address	109 Flitwick Road Ampthill Bedford MK45 2NT

Director Name	Mr James Francis Horan
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Dr Martin John Wyatt
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 January 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	The Birches School Lane Essendon Hertfordshire AL9 6HD

Secretary Name	Mr James Francis Horan
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Westmoreland Place Ealing London W5 1QE

Director Name	Mr Russell Heusch
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(14 years after company formation)
Appointment Duration	7 years, 5 months (resigned 24 February 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Tenby Avenue Harrow Middlesex HA3 8RX

Director Name	Mr Niall Gerard Trafford
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Director Name	Mr Graham Orme
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2019(24 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2020)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX

Location

Registered Address	Bucknalls Lane Garston Watford Hertfordshire WD25 9XX
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	St Stephen
Ward	St Stephen
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 4 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
26 January 2023	Appointment of Mr Vinodha Soysa Wijeratne as a director on 24 January 2023 (2 pages)
26 January 2023	Termination of appointment of Andrew Charles Herbert as a director on 17 January 2023 (1 page)
11 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
10 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
16 February 2021	Micro company accounts made up to 31 December 2019 (3 pages)
13 February 2021	Compulsory strike-off action has been discontinued (1 page)
12 February 2021	Confirmation statement made on 3 September 2020 with no updates (3 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
21 October 2020	Termination of appointment of Graham Orme as a director on 30 June 2020 (1 page)
24 March 2020	Appointment of Mr Andrew Charles Herbert as a director on 24 March 2020 (2 pages)
22 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
22 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
8 April 2019	Termination of appointment of Niall Gerard Trafford as a director on 8 April 2019 (1 page)
8 April 2019	Appointment of Mr Graham Orme as a director on 8 April 2019 (2 pages)
20 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
17 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
24 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
14 October 2016	Confirmation statement made on 22 September 2016 with updates (4 pages)
25 February 2016	Termination of appointment of Russell Heusch as a director on 24 February 2016 (1 page)
25 February 2016	Termination of appointment of Russell Heusch as a director on 24 February 2016 (1 page)
25 February 2016	Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 (2 pages)
25 February 2016	Appointment of Mr Niall Gerrard Trafford as a director on 24 February 2016 (2 pages)
28 October 2015	Annual return made up to 22 September 2015 no member list (2 pages)
28 October 2015	Annual return made up to 22 September 2015 no member list (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
22 December 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 October 2014	Annual return made up to 22 September 2014 no member list (2 pages)
20 October 2014	Annual return made up to 22 September 2014 no member list (2 pages)
8 September 2014	Termination of appointment of Martin John Wyatt as a director on 1 January 2014 (1 page)
8 September 2014	Termination of appointment of Martin John Wyatt as a director on 1 January 2014 (1 page)
8 September 2014	Termination of appointment of Martin John Wyatt as a director on 1 January 2014 (1 page)
6 November 2013	Annual return made up to 22 September 2013 no member list (3 pages)
6 November 2013	Annual return made up to 22 September 2013 no member list (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
4 October 2012	Annual return made up to 22 September 2012 no member list (3 pages)
4 October 2012	Annual return made up to 22 September 2012 no member list (3 pages)
26 September 2011	Annual return made up to 22 September 2011 no member list (3 pages)
26 September 2011	Annual return made up to 22 September 2011 no member list (3 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 September 2010	Annual return made up to 22 September 2010 no member list (3 pages)
24 September 2010	Termination of appointment of Philip Field as a director (1 page)
24 September 2010	Termination of appointment of Philip Field as a director (1 page)
24 September 2010	Annual return made up to 22 September 2010 no member list (3 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 September 2009	Annual return made up to 22/09/09 (3 pages)
29 September 2009	Annual return made up to 22/09/09 (3 pages)
1 October 2008	Appointment terminated director and secretary james horan (1 page)
1 October 2008	Appointment terminated director and secretary james horan (1 page)
23 September 2008	Director appointed russell heusch (2 pages)
23 September 2008	Annual return made up to 22/09/08 (3 pages)
23 September 2008	Annual return made up to 22/09/08 (3 pages)
23 September 2008	Director appointed russell heusch (2 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 January 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 September 2007	Annual return made up to 22/09/07 (2 pages)
25 September 2007	Annual return made up to 22/09/07 (2 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 September 2006	Annual return made up to 22/09/06 (2 pages)
29 September 2006	Annual return made up to 22/09/06 (2 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
17 January 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
22 September 2005	Annual return made up to 22/09/05 (2 pages)
22 September 2005	Annual return made up to 22/09/05 (2 pages)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 January 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 September 2004	Annual return made up to 22/09/04 363(288) ‐ Director's particulars changed (4 pages)
30 September 2004	Annual return made up to 22/09/04 363(288) ‐ Director's particulars changed (4 pages)
18 January 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 January 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
2 October 2003	Annual return made up to 22/09/03 363(288) ‐ Director's particulars changed (4 pages)
2 October 2003	Annual return made up to 22/09/03 363(288) ‐ Director's particulars changed (4 pages)
10 March 2003	Full accounts made up to 31 December 2002 (8 pages)
10 March 2003	Full accounts made up to 31 December 2002 (8 pages)
1 October 2002	Annual return made up to 22/09/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Annual return made up to 22/09/02 363(288) ‐ Director's particulars changed;director resigned (5 pages)
12 September 2002	Full accounts made up to 31 December 2001 (10 pages)
12 September 2002	Full accounts made up to 31 December 2001 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
27 September 2001	Annual return made up to 22/09/01 (7 pages)
27 September 2001	Annual return made up to 22/09/01 (7 pages)
20 November 2000	Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD25 9XX (1 page)
20 November 2000	Registered office changed on 20/11/00 from: bucknalls lane watford hertfordshire WD25 9XX (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
27 September 2000	Annual return made up to 22/09/00 363(287) ‐ Registered office changed on 27/09/00 (7 pages)
27 September 2000	Annual return made up to 22/09/00 363(287) ‐ Registered office changed on 27/09/00 (7 pages)
13 September 2000	Secretary resigned (1 page)
13 September 2000	Secretary resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: melrose avenue borehamwood hertfordshire WD6 2BJ (1 page)
18 May 2000	Registered office changed on 18/05/00 from: melrose avenue borehamwood hertfordshire WD6 2BJ (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed;new director appointed (5 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New secretary appointed;new director appointed (5 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
9 September 1999	Annual return made up to 22/09/99 (9 pages)
9 September 1999	Annual return made up to 22/09/99 (9 pages)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1999	Director's particulars changed (1 page)
23 August 1999	Director's particulars changed (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Full accounts made up to 31 December 1998 (9 pages)
16 July 1999	Director resigned (1 page)
31 March 1999	Secretary's particulars changed (1 page)
31 March 1999	Secretary's particulars changed (1 page)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Annual return made up to 22/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 October 1998	Annual return made up to 22/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
22 October 1997	Annual return made up to 22/09/97 363(288) ‐ Director's particulars changed (9 pages)
22 October 1997	Annual return made up to 22/09/97 363(288) ‐ Director's particulars changed (9 pages)
12 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 October 1997	Full accounts made up to 31 December 1996 (8 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
16 October 1996	Director's particulars changed (1 page)
16 October 1996	Director's particulars changed (1 page)
9 October 1996	Annual return made up to 22/09/96 (6 pages)
9 October 1996	Annual return made up to 22/09/96 (6 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (2 pages)
26 September 1996	Director resigned (2 pages)
26 September 1996	New director appointed (1 page)
26 September 1996	New director appointed (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (8 pages)
17 July 1996	Full accounts made up to 31 December 1995 (8 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (2 pages)
15 September 1995	Annual return made up to 22/09/95 363(287) ‐ Registered office changed on 15/09/95 363(288) ‐ Director's particulars changed (6 pages)
15 September 1995	Annual return made up to 22/09/95 363(287) ‐ Registered office changed on 15/09/95 363(288) ‐ Director's particulars changed (6 pages)
22 June 1995	New director appointed (2 pages)
22 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
20 February 1995	Memorandum and Articles of Association (9 pages)
20 February 1995	Memorandum and Articles of Association (9 pages)

EFSG Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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