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EACS LIMITED

Company number 02913587

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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)
03 Nov 2015 TM01 Termination of appointment of Shaun Nicholas Anthony Green as a director on 20 October 2015
14 Jul 2015 AA Full accounts made up to 31 March 2015
26 Mar 2015 AP01 Appointment of Mr David John Fuller as a director on 25 March 2015
17 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 250,000
17 Mar 2015 CH01 Director's details changed for Mr David Alan Rouse on 15 March 2015
08 Jan 2015 AP01 Appointment of Mr Michael Dominic Marion Gallagher as a director on 15 September 2014
08 Dec 2014 AP01 Appointment of Mr Shaun Nicholas Anthony Green as a director on 17 September 2014
20 Aug 2014 MR04 Satisfaction of charge 3 in full
20 Aug 2014 MR04 Satisfaction of charge 5 in full
20 Aug 2014 MR04 Satisfaction of charge 2 in full
20 Aug 2014 MR04 Satisfaction of charge 4 in full
20 Aug 2014 MR04 Satisfaction of charge 7 in full
15 Aug 2014 MR04 Satisfaction of charge 1 in full
30 Jul 2014 MR01 Registration of charge 029135870008, created on 23 July 2014
30 Jul 2014 MR01 Registration of charge 029135870009, created on 23 July 2014
30 Jul 2014 MR01 Registration of charge 029135870010, created on 23 July 2014
30 Jul 2014 MR01 Registration of charge 029135870011, created on 30 July 2014
17 Jun 2014 AA Full accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 250,000
03 Jul 2013 AA Full accounts made up to 31 March 2013
28 Jun 2013 TM01 Termination of appointment of Richard Betts as a director
15 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
03 Apr 2013 CH01 Director's details changed for Michael Roger Dearlove on 1 March 2013
03 Apr 2013 CH01 Director's details changed for Mrs Maxine Lesley Dearlove on 1 March 2013
08 Feb 2013 AP01 Appointment of Mr Richard Allen Betts as a director