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EASTMAN SECURITIES LIMITED

Company number 02047138

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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)
08 Aug 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
04 Jun 2015 AA Full accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 50,000
29 May 2014 AA Full accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 50,000
16 Jan 2014 AD01 Registered office address changed from Holderness House Tower House Lane Hedon Road Hull HU12 8EE on 16 January 2014
13 Sep 2013 AA Full accounts made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
18 Jan 2013 TM01 Termination of appointment of Kent Taylor as a director
18 Jan 2013 TM02 Termination of appointment of Kent Taylor as a secretary
27 Sep 2012 AUD Auditor's resignation
18 Sep 2012 MISC Section 519
18 Sep 2012 AUD Auditor's resignation
13 Jun 2012 AA Accounts for a small company made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
08 Nov 2011 AP01 Appointment of Mr Kent Taylor as a director
07 Nov 2011 AP03 Appointment of Kent Taylor as a secretary
30 Sep 2011 TM01 Termination of appointment of Philip Cane as a director
30 Sep 2011 TM02 Termination of appointment of Philip Cane as a secretary
16 Aug 2011 AA Accounts for a small company made up to 31 December 2010
22 Jul 2011 TM01 Termination of appointment of Paul Mundin as a director
22 Jul 2011 TM01 Termination of appointment of Mary Beal as a director
18 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009