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ETON COLLEGE SERVICES LIMITED

Company number 01213991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2015 AP03 Appointment of Miss Catherine Jane Taylor as a secretary on 10 December 2015
10 Dec 2015 AP01 Appointment of Miss Catherine Jane Taylor as a director on 10 December 2015
10 Dec 2015 TM01 Termination of appointment of Debbie Bernice Whatt as a director on 10 December 2015
10 Dec 2015 TM02 Termination of appointment of Debbie Bernice Whatt as a secretary on 10 December 2015
14 Aug 2015 AP01 Appointment of Lord William Arthur Waldegrave as a director on 13 November 2014
14 Aug 2015 AP01 Appointment of Ms Serena Maude Angela Hedley-Dent as a director on 13 November 2014
22 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
26 Feb 2015 AA Full accounts made up to 31 August 2014
08 Jan 2015 AP01 Appointment of Mr Ivor Barry Lloyd as a director on 13 November 2014
20 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
20 Feb 2014 AA Full accounts made up to 31 August 2013
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
24 Jan 2013 AA Full accounts made up to 31 August 2012
17 Sep 2012 AP01 Appointment of Debbie Bernice Whatt as a director
17 Sep 2012 TM01 Termination of appointment of Julian James as a director
21 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
21 May 2012 AD01 Registered office address changed from the Bursary Eton College Eton Windsor Berkshire SL4 6DJ on 21 May 2012
03 Feb 2012 AA Full accounts made up to 31 August 2011
23 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 August 2010
07 Feb 2011 AP01 Appointment of Miss Janet Sheila Walker as a director
07 Feb 2011 TM01 Termination of appointment of Andrew Wynn as a director
05 Jan 2011 TM01 Termination of appointment of Hugh Richardson as a director
17 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 August 2009