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EASTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED

Company number 02995393

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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)
21 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2022 AD01 Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022
04 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 23 September 2021
07 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 23 September 2020
22 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 23 September 2019
22 Oct 2018 AD01 Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 22 October 2018
22 Oct 2018 AD02 Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU
10 Oct 2018 600 Appointment of a voluntary liquidator
10 Oct 2018 LIQ01 Declaration of solvency
10 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-24
18 Jul 2018 PSC02 Notification of Balfour Beatty Group Limited as a person with significant control on 18 January 2018
18 Jul 2018 PSC07 Cessation of Eimco Limited (In Members' Voluntary Liquidation) as a person with significant control on 18 January 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
27 Jul 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
14 Dec 2015 AD01 Registered office address changed from 5 Churchill Place Churchill Place Canary Wharf London E14 5HU England to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015
14 Dec 2015 AD01 Registered office address changed from 130 Wilton Road London SW1V 1LQ to 5 Churchill Place Churchill Place Canary Wharf London E14 5HU on 14 December 2015
04 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,671,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
18 Sep 2015 AP03 Appointment of Mr Michael Kane Dallas as a secretary on 17 September 2015
18 Sep 2015 TM02 Termination of appointment of Bnoms Limited as a secretary on 8 September 2015
03 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1,671,000
25 Jul 2014 AA Full accounts made up to 31 December 2013