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EACOTTS INTERNATIONAL LIMITED

Company number 03140035

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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 Jan 2021	CH01	Director's details changed for Mr Jeffrey Bernard Smith on 21 January 2021	View PDF Director's details changed for Mr Jeffrey Bernard Smith on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
06 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	View PDF Confirmation statement made on 25 February 2019 with updates - link opens in a new window - 10 pages (10 pages)
11 Feb 2019	SH02	Sub-division of shares on 1 January 2019	View PDF Sub-division of shares on 1 January 2019 - link opens in a new window - 10 pages (10 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	View PDF Confirmation statement made on 1 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 12 pages (12 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2017	MR01	Registration of charge 031400350001, created on 4 September 2017	View PDF Registration of charge 031400350001, created on 4 September 2017 - link opens in a new window - 20 pages (20 pages)
13 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
22 Nov 2016	CH01	Director's details changed for Mrs Leila Sangar on 22 November 2016	View PDF Director's details changed for Mrs Leila Sangar on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 9 pages (9 pages)
14 Oct 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 July 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 - link opens in a new window - 9 pages (9 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	CH01	Director's details changed for Mrs Leila Sangar on 20 October 2015	View PDF Director's details changed for Mrs Leila Sangar on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2015	CERTNM	Company name changed eacotts worldwide LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-24	View PDF Company name changed eacotts worldwide LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-24 - link opens in a new window - 2 pages (2 pages)
01 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AP01	Appointment of Mrs Leila Sangar as a director on 21 April 2015	View PDF Appointment of Mrs Leila Sangar as a director on 21 April 2015 - link opens in a new window - 2 pages (2 pages)

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EACOTTS INTERNATIONAL LIMITED

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