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EADIE INDUSTRIES LIMITED

Company number 01529235

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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)
20 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 AP01 Appointment of Mr Richard John Clack as a director on 21 July 2017
02 Jun 2017 MR04 Satisfaction of charge 13 in full
02 Jun 2017 MR04 Satisfaction of charge 14 in full
02 Jun 2017 MR04 Satisfaction of charge 12 in full
11 May 2017 MR04 Satisfaction of charge 11 in full
04 May 2017 TM02 Termination of appointment of Michael Paul Unwin as a secretary on 4 May 2017
04 May 2017 TM01 Termination of appointment of Michael Paul Unwin as a director on 4 May 2017
04 May 2017 TM01 Termination of appointment of Christopher Francis Phillips as a director on 4 May 2017
04 May 2017 TM01 Termination of appointment of Kembery John Philip as a director on 4 May 2017
04 May 2017 TM01 Termination of appointment of Richard John Clack as a director on 4 May 2017
21 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
02 Mar 2017 AP01 Appointment of Mr Chandra Sekhara Janardan Rao Velamati as a director on 2 March 2017
24 Jan 2017 AD01 Registered office address changed from C/O Ewen Engineering Limited Roscoe Road Sheffield S3 7DZ England to Unit 11, Tinsley Industrial Estate Shepcote Way Sheffield S9 1th on 24 January 2017
03 Jan 2017 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2,500,000
03 May 2016 AD04 Register(s) moved to registered office address C/O Ewen Engineering Limited Roscoe Road Sheffield S3 7DZ
26 Oct 2015 AD01 Registered office address changed from Belgravium House Campus Road, Listerhills Science Bradford West Yorkshire BD7 1HR to C/O Ewen Engineering Limited Roscoe Road Sheffield S3 7DZ on 26 October 2015
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 2,500,000
08 May 2015 AD03 Register(s) moved to registered inspection location 5 Deansway Worcester WR1 2JG
08 May 2015 AD02 Register inspection address has been changed to 5 Deansway Worcester WR1 2JG
08 Apr 2015 AP01 Appointment of Richard John Clack as a director on 16 March 2015