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EASTMAN MACHINE COMPANY LIMITED

Company number 01882863

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with updates	View PDF Confirmation statement made on 25 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2019	PSC01	Notification of Andrew Kyprianou as a person with significant control on 25 May 2019	View PDF Notification of Andrew Kyprianou as a person with significant control on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 8 June 2019	View PDF Withdrawal of a person with significant control statement on 8 June 2019 - link opens in a new window - 2 pages (2 pages)
08 Jun 2019	TM02	Termination of appointment of Thomas Philip Houghton as a secretary on 26 May 2018	View PDF Termination of appointment of Thomas Philip Houghton as a secretary on 26 May 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2019	TM01	Termination of appointment of Stelios Marangos as a director on 26 May 2018	View PDF Termination of appointment of Stelios Marangos as a director on 26 May 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CH01	Director's details changed for Mr Stelios Marangos on 7 June 2019	View PDF Director's details changed for Mr Stelios Marangos on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
07 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 8 pages (8 pages)
29 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
13 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 8 pages (8 pages)
09 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
14 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)
24 Jan 2012	AP01	Appointment of Mr Stelios Marangos as a director	View PDF Appointment of Mr Stelios Marangos as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2012	AP01	Appointment of Mr Andrew Kyprianou as a director	View PDF Appointment of Mr Andrew Kyprianou as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AP01	Appointment of Andrew Kyprianou as a director	View PDF Appointment of Andrew Kyprianou as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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