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EA TECHNOLOGY LIMITED

Company number 02566313

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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)
09 Apr 2014 TM01 Termination of appointment of Neil Davies as a director
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
17 Oct 2013 MR01 Registration of charge 025663130010
30 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
03 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 was registered for Neil Barry Sheldon (now Harris) on 03/10/2012
18 Sep 2012 AP01 Appointment of Mr Neil Davies as a director
11 Sep 2012 AP01 Appointment of Mr Neil Barry Sheldon as a director
  • ANNOTATION A second filed AP01 was registered for Neil Barry Sheldon (now Harris) on 03/10/2012
24 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mr Clive Drinkwater as a director
03 Apr 2012 TM01 Termination of appointment of Kathryn Norris-Grey as a director
30 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
18 Oct 2011 AP01 Appointment of Mr Alan Vivian Mullett as a director
17 Oct 2011 TM01 Termination of appointment of David Lloyd as a director
20 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
06 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
06 Sep 2010 CH03 Secretary's details changed for Mrs Ceri Elisabeth Parry on 28 June 2010
06 Sep 2010 CH01 Director's details changed for David Geoffrey Lloyd on 28 June 2010
06 Sep 2010 CH01 Director's details changed for Mr Michael Alan Hughes on 28 June 2010
06 Sep 2010 CH01 Director's details changed for Mr Robert Peter Davis on 28 June 2010
19 May 2010 AP01 Appointment of Mr Mark William Mathieson as a director
20 Apr 2010 AP01 Appointment of Mrs Kathryn Trudy Norris-Grey as a director