Edwards Holdco Limited

Company Name	Edwards Holdco Limited
Company Status	Dissolved
Company Number	06124472
Category	Private Limited Company
Incorporation Date	22 February 2007(17 years, 2 months ago)
Dissolution Date	31 January 2015 (9 years, 2 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gareth Valentine Harte
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 31 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Alex Christiaan Jan Bongaerts
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Belgian
Status	Closed
Appointed	21 January 2014(6 years, 11 months after company formation)
Appointment Duration	1 year (closed 31 January 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW

Director Name	Stephen Frank Welton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	Jp Morgan Cazenove Na 125 London Wall London EC2Y 5AJ

Director Name	Heinz Henrik Holsten
Date of Birth	September 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Role	Investment Professional
Correspondence Address	The Old Vicarage St Mary's Road Worcester Park Surrey KT4 7JL

Secretary Name	Heinz Henrik Holsten
Nationality	German
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Role	Investment Professional
Correspondence Address	The Old Vicarage St Mary's Road Worcester Park Surrey KT4 7JL

Director Name	Caroline Gibbings
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 February 2007(1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2007)
Role	Investment Professional
Correspondence Address	Flat 4 17-19 Courtfield Road London SW7 4DA

Director Name	Atsushi Abe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 21 October 2009)
Role	Partner
Correspondence Address	2-21-2-301 Uehara Shibuya-Ku Tokyo 151-0064 Foreign

Director Name	Mr Christopher Bradley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 23 July 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Woodlands Foxhollow Drive Farnham Common Bucks SL2 3HB

Director Name	Alberto Delgado
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 10 February 2012)
Role	Managing Director
Country of Residence	United States
Correspondence Address	2 Willow Road Riverside Ct New York 06878 United States

Director Name	Mr Nigel David Hunton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 24 March 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Roughwoods Brantridge Forest High Street Balcombe West Sussex RH17 6JY

Director Name	Stephen Stewart
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 10 February 2012)
Role	Managing Director
Country of Residence	Hong Kong
Correspondence Address	11b 16-18 MacDonnell Road Hong Kong Foreign

Director Name	John David Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2007(3 months, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 08 August 2012)
Role	Private Equity
Country of Residence	Hong Kong Sar
Correspondence Address	House A Provident Villa 29 Sassoon Road Pok Fu Lam Hong Kong 200031 Foreign

Secretary Name	Melanie Jane Rowlands
Nationality	British
Status	Resigned
Appointed	31 July 2007(5 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	Spott Cottage 66 Venthams Farm Cottages Froxfield Nr Petersfield GU32 1DH

Director Name	James F Gentilcore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2007(9 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Greg Brenneman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 August 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	24 Waterway Avenue, Suite 750 The Woodlands 77380 Texas

Director Name	Mr Ajeet Kumar Singh
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 October 2009(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2012)
Role	Partner Unitas Capital Pte Limited
Country of Residence	Hong Kong
Correspondence Address	14/F St. George's Building 2 Ice House Street Central Hong Kong

Secretary Name	Sarah Louise Larkins
Nationality	British
Status	Resigned
Appointed	18 January 2010(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	11 Bluebell Road Lindford Bordon Hampshire GU35 0YN

Director Name	Matthew Gordon Robert Taylor
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 March 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Edward Group Limited Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr David Miles Smith
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(3 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Keith Stephen Roberts
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(4 years, 1 month after company formation)
Appointment Duration	1 month (resigned 30 April 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW

Director Name	Nicholas Charles Rose
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 08 August 2012)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Robert Joseph McGuire
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2011(4 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 February 2012)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW

Secretary Name	Mr Michael Anscombe
Status	Resigned
Appointed	31 January 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW

Director Name	Mr Finbarr Peter Crowley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2013(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2014)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

296.5m at $0.001	Edwards Group LTD 66.18% Ordinary
151.5m at £0.001	Edwards Group LTD 33.82% Ordinary 1
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£683,000,000
Gross Profit	£264,900,000
Net Worth	-£80,800,000
Cash	£85,100,000
Current Liabilities	£456,500,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

31 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2015	Final Gazette dissolved following liquidation (1 page)
14 November 2014	Auditor's resignation (2 pages)
11 November 2014	Auditor's resignation (1 page)
31 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
6 August 2014	Termination of appointment of Sarah Louise Larkins as a secretary on 30 June 2014 (2 pages)
6 August 2014	Termination of appointment of Finbarr Peter Crowley as a director on 30 June 2014 (2 pages)
21 July 2014	Registered office address changed from Edwards Group Limited Manor Royal Crawley West Sussex RH10 9LW on 21 July 2014 (2 pages)
18 July 2014	Declaration of solvency (3 pages)
18 July 2014	Appointment of a voluntary liquidator (1 page)
18 July 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 May 2014	Group of companies' accounts made up to 31 December 2013 (71 pages)
15 April 2014	Director's details changed for Gareth Valentine Harte on 9 April 2014 (2 pages)
15 April 2014	Director's details changed for Gareth Valentine Harte on 9 April 2014 (2 pages)
21 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 151,482.666 (7 pages)
3 February 2014	Appointment of Alex Jan Christiaan Bongaerts as a director on 21 January 2014 (3 pages)
29 January 2014	Termination of appointment of Michael Anscombe as a secretary on 29 January 2014 (1 page)
13 January 2014	Resolutions RES13 ‐ Share premium account reduced to nil 13/01/2014 (3 pages)
13 January 2014	Statement by directors (1 page)
13 January 2014	Statement of capital on 13 January 2014 GBP 151,482.67 USD 296,464.14 (5 pages)
13 January 2014	Solvency statement dated 13/01/14 (1 page)
8 January 2014	Appointment of Gareth Valentine Harte as a director on 31 December 2013 (3 pages)
2 January 2014	Termination of appointment of David Miles Smith as a director on 31 December 2013 (1 page)
18 September 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
19 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (13 pages)
8 March 2013	Appointment of Finbarr Peter Crowley as a director on 1 March 2013 (3 pages)
8 March 2013	Appointment of Finbarr Peter Crowley as a director on 1 March 2013 (3 pages)
4 March 2013	Termination of appointment of Matthew Gordon Robert Taylor as a director on 1 March 2013 (1 page)
4 March 2013	Termination of appointment of Matthew Gordon Robert Taylor as a director on 1 March 2013 (1 page)
8 August 2012	Termination of appointment of James F Gentilcore as a director on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of James F Gentilcore as a director on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Gregory D Brenneman as a director on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of John David Lewis as a director on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of James F Gentilcore as a director on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of John David Lewis as a director on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of James F Gentilcore as a director on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Gregory D Brenneman as a director on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Nicholas Charles Rose as a director on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Nicholas Charles Rose as a director on 8 August 2012 (1 page)
20 April 2012	Termination of appointment of Ajeet Kumar Singh as a director on 21 March 2012 (1 page)
11 April 2012	Change of name notice (2 pages)
11 April 2012	Company name changed edwards worldwide LIMITED\certificate issued on 11/04/12 RES15 ‐ Change company name resolution on 2012-04-11 (2 pages)
5 April 2012	Re-registration of Memorandum and Articles (12 pages)
5 April 2012	Statement of capital on 5 April 2012 GBP .000001 (4 pages)
5 April 2012	Re-registration court order to reduce share capital (51 pages)
5 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 117,294.53 USD 296,464.13 (4 pages)
5 April 2012	Statement of capital on 5 April 2012 GBP .000001 (4 pages)
5 April 2012	Re-registration from a public company to a private company following a court order CERT23 ‐ (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 4 April 2012 GBP 117,294.53 USD 296,464.13 (4 pages)
5 April 2012	Group of companies' accounts made up to 31 December 2011 (66 pages)
5 April 2012	Company name changed edwards group PLC\certificate issued on 05/04/12 CONNOT ‐ (3 pages)
19 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme of arrangement and dec nom cap 16/03/2012 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
1 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (18 pages)
20 February 2012	Director's details changed for Ajeet Kumar Singh on 20 February 2012 (3 pages)
16 February 2012	Appointment of Mr Michael Anscombe as a secretary on 31 January 2012 (1 page)
13 February 2012	Termination of appointment of Alberto Delgado as a director on 10 February 2012 (1 page)
13 February 2012	Termination of appointment of Robert Joseph Mcguire as a director on 10 February 2012 (1 page)
13 February 2012	Termination of appointment of Alberto Delgado as a director on 10 February 2012 (1 page)
13 February 2012	Termination of appointment of Stephen Stewart as a director on 10 February 2012 (1 page)
21 July 2011	Director's details changed for Mr David Miles Smith on 14 July 2011 (2 pages)
22 June 2011	Statement of capital on 22 June 2011 GBP 117,294.54 USD 296,464.135 (8 pages)
22 June 2011	Reduction of iss capital and minute (oc) (11 pages)
22 June 2011	Certificate of reduction of share premium (1 page)
21 June 2011	Amended group of companies' accounts made up to 31 December 2010 (61 pages)
3 June 2011	Resolutions RES13 ‐ Canc share prem accnt 27/05/2011 (1 page)
10 May 2011	Termination of appointment of Keith Roberts as a director (1 page)
20 April 2011	Group of companies' accounts made up to 31 December 2010 (31 pages)
18 April 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
18 April 2011	Resolutions RES13 ‐ 06/04/2011 RES 17 ‐ Resolution to redenominate shares (3 pages)
13 April 2011	Appointment of Robert Joseph Mcguire as a director (3 pages)
13 April 2011	Appointment of Mr Keith Stephen Roberts as a director (3 pages)
12 April 2011	Appointment of Nicholas Charles Rose as a director (6 pages)
31 March 2011	Termination of appointment of Nigel Hunton as a director (1 page)
31 March 2011	Termination of appointment of Stephen Welton as a director (1 page)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (19 pages)
11 March 2011	Certificate of re-registration from Private to Public Limited Company (1 page)
11 March 2011	Re-registration of Memorandum and Articles (58 pages)
11 March 2011	Balance Sheet (2 pages)
11 March 2011	Auditor's statement (1 page)
11 March 2011	Auditor's report (1 page)
11 March 2011	Resolutions RES02 ‐ Resolution of re-registration (147 pages)
11 March 2011	Re-registration from a private company to a public company (5 pages)
10 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (376 pages)
10 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 117,294.54 USD 296,464.13 (9 pages)
10 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 117,294.54 USD 296,464.13 (9 pages)
10 March 2011	Resolutions RES14 ‐ Capitalise a sum not exceeding Â£200000 frm share prem a/c 23/02/2011 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re re reg and adoption of PLC arts/ subdivision/ cancel share prem a/c/ re purchase of deffered shares/ adoption of listed company arts 23/02/2011 RES10 ‐ Resolution of allotment of securities (146 pages)
31 January 2011	Termination of appointment of Christopher Bradley as a director (1 page)
28 July 2010	Appointment of David Miles Smith as a director (3 pages)
16 July 2010	Appointment of Matthew Gordon Robert Taylor as a director (3 pages)
27 April 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
29 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (24 pages)
23 March 2010	Director's details changed for Stephen Frank Welton on 29 October 2009 (2 pages)
23 March 2010	Director's details changed for John David Lewis on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Alberto Delgado on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for Stephen Stewart on 22 March 2010 (2 pages)
23 March 2010	Director's details changed for James F Gentilcore on 22 March 2010 (2 pages)
10 February 2010	Appointment of Sarah Louise Larkins as a secretary (4 pages)
1 February 2010	Termination of appointment of Melanie Rowlands as a secretary (1 page)
17 December 2009	Director's details changed for James Gentilcore on 3 December 2009 (3 pages)
17 December 2009	Director's details changed for James Gentilcore on 3 December 2009 (3 pages)
9 November 2009	Appointment of Ajeet Kumar Singh as a director (3 pages)
9 November 2009	Appointment of Gregory D Brenneman as a director (3 pages)
9 November 2009	Termination of appointment of Heinz Holsten as a director (2 pages)
9 November 2009	Termination of appointment of Atsushi Abe as a director (2 pages)
3 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2009	Ad 14/05/09\gbp si [email protected]=10.428\gbp ic 13022.298/13032.726\ (2 pages)
3 June 2009	Nc inc already adjusted 14/05/09 (2 pages)
12 May 2009	Group of companies' accounts made up to 31 December 2008 (49 pages)
24 February 2009	Return made up to 22/02/09; full list of members (20 pages)
16 January 2009	Ad 14/01/09\gbp si [email protected]=23.828\gbp ic 12998.47/13022.298\ (2 pages)
12 January 2009	Ad 17/12/08\gbp si [email protected]=33.784\gbp ic 12964.686/12998.47\ (2 pages)
27 October 2008	Ad 17/10/08\gbp si [email protected]=48.047\gbp ic 12916.639/12964.686\ (2 pages)
6 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association (56 pages)
6 October 2008	Nc inc already adjusted 22/09/08 (1 page)
6 May 2008	Group of companies' accounts made up to 31 December 2007 (46 pages)
20 March 2008	Return made up to 22/02/08; full list of members (19 pages)
19 March 2008	Director's change of particulars / stephen welton / 22/02/2007 (1 page)
14 March 2008	Director's change of particulars / nigel hunton / 31/05/2007 (1 page)
14 March 2008	Director's change of particulars / christopher bradley / 22/06/2007 (1 page)
12 March 2008	Ad 13/02/08\usd si [email protected]=464.135\usd ic 296000/296464.135\ (2 pages)
19 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 February 2008	Nc inc already adjusted 04/02/08 (1 page)
16 January 2008	Director's particulars changed (1 page)
18 December 2007	New director appointed (3 pages)
6 November 2007	Ad 01/06/07--------- Â£ si [email protected] (2 pages)
29 October 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
29 October 2007	Ad 31/05/07--------- Â£ si [email protected] (3 pages)
11 October 2007	Ad 27/09/07--------- Â£ si [email protected]=50 Â£ ic 12864/12914 (2 pages)
14 September 2007	Ad 31/05/07--------- us$ si [email protected]= 296000 us$ ic 0/296000 (2 pages)
14 September 2007	Ad 31/05/07--------- Â£ si [email protected]=11771 Â£ ic 508/12279 (2 pages)
14 September 2007	Ad 31/05/07--------- Â£ si [email protected]=585 Â£ ic 12279/12864 (5 pages)
7 September 2007	Nc inc already adjusted 31/05/07 (1 page)
7 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
8 August 2007	Secretary resigned (1 page)
8 August 2007	New secretary appointed (2 pages)
8 August 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
28 June 2007	Ad 31/05/07--------- Â£ si [email protected]=318 Â£ ic 190/508 (3 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Ad 01/06/07--------- Â£ si [email protected]=189 Â£ ic 1/190 (2 pages)
25 June 2007	New director appointed (2 pages)
5 June 2007	Registered office changed on 05/06/07 from: kirkland & ellis international LLP, 30 st mary axe london EC3A 8AF (1 page)
23 May 2007	Company name changed edwards ukco 1 LIMITED\certificate issued on 23/05/07 (2 pages)
15 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
22 February 2007	Incorporation (17 pages)

Edwards Holdco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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