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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)
18 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,671,000	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,671,000 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	CH01	Director's details changed for Iain Kenneth Morgan on 1 January 2013	View PDF Director's details changed for Iain Kenneth Morgan on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
03 Jan 2013	TM02	Termination of appointment of Jane Hudson as a secretary	View PDF Termination of appointment of Jane Hudson as a secretary - link opens in a new window - 1 page (1 page)
03 Jan 2013	AP04	Appointment of Bnoms Limited as a secretary	View PDF Appointment of Bnoms Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	TM01	Termination of appointment of Jane Hudson as a director	View PDF Termination of appointment of Jane Hudson as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AD01	Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013	View PDF Registered office address changed from 86 Station Road Redhill Surrey RH1 1PQ on 3 January 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Sep 2012	AP01	Appointment of Mr Mark William Bullock as a director	View PDF Appointment of Mr Mark William Bullock as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of Peter Anderson as a director	View PDF Termination of appointment of Peter Anderson as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
29 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
20 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	CH01	Director's details changed for Jane Teresa Hudson on 10 November 2009	View PDF Director's details changed for Jane Teresa Hudson on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	CH03	Secretary's details changed for Jane Teresa Hudson on 10 November 2009	View PDF Secretary's details changed for Jane Teresa Hudson on 10 November 2009 - link opens in a new window - 1 page (1 page)
10 Nov 2009	CH01	Director's details changed for Mr Peter Stuart Anderson on 10 November 2009	View PDF Director's details changed for Mr Peter Stuart Anderson on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AP01	Appointment of Iain Kenneth Morgan as a director	View PDF Appointment of Iain Kenneth Morgan as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	288b	Appointment terminated director manfred leger	View PDF Appointment terminated director manfred leger - link opens in a new window - 1 page (1 page)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
14 Jul 2009	288a	Director appointed mr peter stuart anderson	View PDF Director appointed mr peter stuart anderson - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)

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