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Dato Capital United Kingdom

E d & f Man Cocoa LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01287947
Record last updated Thursday, October 20, 2022 3:40:12 PM UTC
Postal Code SE1 9SG

Charts

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Directors

Document Type Publication date Download link
Registry Jul 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2021 Appointment of a man as Director and Tax Director Appointment of a man as Director and Tax Director
Registry Aug 20, 2013 Annual return Annual return
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Aug 9, 2012 Annual return Annual return
Financials Jul 4, 2012 Annual accounts Annual accounts
Registry Jul 4, 2011 Change of particulars for director Change of particulars for director
Registry Jul 4, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jul 4, 2011 Annual return Annual return
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry Jul 20, 2010 Resignation of one Director Resignation of one Director
Registry Jul 19, 2010 Resignation of one Director 1287... Resignation of one Director 1287...
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Financials May 20, 2010 Annual accounts Annual accounts
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Appointment of a woman as Director Appointment of a woman as Director
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jun 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2009 Annual return Annual return
Registry Jun 18, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2008 Annual return Annual return
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 13, 2008 Annual accounts Annual accounts
Registry Mar 7, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 28, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Resignation of a director 1287... Resignation of a director 1287...
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry Aug 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 7, 2006 Appointment of a director Appointment of a director
Registry Jul 7, 2006 Appointment of a director 1287... Appointment of a director 1287...
Registry Jun 19, 2006 Resignation of a director Resignation of a director
Registry Jun 13, 2006 Annual return Annual return
Registry Jun 13, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 13, 2006 Register of members Register of members
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2005 Appointment of a director Appointment of a director
Registry Sep 21, 2005 Appointment of a director 1287... Appointment of a director 1287...
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Annual return Annual return
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Jan 5, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2004 Resignation of a director Resignation of a director
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 29, 2004 Annual return Annual return
Registry Feb 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2004 Appointment of a director Appointment of a director
Registry Jan 25, 2004 Resignation of a director Resignation of a director
Registry Jun 24, 2003 Annual return Annual return
Financials Feb 27, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Appointment of a director Appointment of a director
Financials Aug 10, 2002 Annual accounts Annual accounts
Registry Jul 12, 2002 Annual return Annual return
Registry Jul 4, 2002 Register of members Register of members
Registry Jul 4, 2002 Resignation of a director Resignation of a director
Registry Apr 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2001 Annual return Annual return
Registry May 9, 2001 Elective resolution Elective resolution
Registry May 4, 2001 Appointment of a director Appointment of a director
Financials Mar 9, 2001 Annual accounts Annual accounts
Registry Nov 14, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2000 Change of accounting reference date Change of accounting reference date
Financials Oct 3, 2000 Annual accounts Annual accounts
Registry Jun 27, 2000 Annual return Annual return
Registry Apr 19, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 14, 2000 Resignation of a secretary Resignation of a secretary
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Jul 2, 1999 Annual return Annual return
Registry Jun 2, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 21, 1999 Notice of change of directors or secretaries or in their particulars 1287... Notice of change of directors or secretaries or in their particulars 1287...
Financials Dec 3, 1998 Annual accounts Annual accounts
Registry Nov 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 25, 1998 Annual return Annual return
Registry Nov 25, 1997 Appointment of a director Appointment of a director
Registry Jul 3, 1997 Resignation of a director Resignation of a director
Financials Jul 2, 1997 Annual accounts Annual accounts
Registry Jul 1, 1997 Company name change Company name change
Registry Jul 1, 1997 Change of name certificate Change of name certificate
Registry Jun 24, 1997 Appointment of a director Appointment of a director
Registry Jun 20, 1997 Annual return Annual return
Registry Mar 24, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 26, 1996 Annual accounts Annual accounts
Registry Jul 2, 1996 Annual return Annual return
Registry May 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 21, 1996 Director resigned, new director appointed 1287... Director resigned, new director appointed 1287...
Financials Aug 9, 1995 Annual accounts Annual accounts

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