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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)
29 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100
27 Jan 2015 SH08 Change of share class name or designation
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100.00
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100.00
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100.00
27 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 November 2014
  • GBP 100.00
04 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Aug 2014 TM01 Termination of appointment of Mark Antony Newbold as a director on 31 July 2014
21 Jul 2014 TM01 Termination of appointment of Leila Sangar as a director on 18 July 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
13 Jan 2014 TM01 Termination of appointment of Martin Gatehouse as a director
12 Jul 2013 CERTNM Company name changed eacotts financial services LIMITED\certificate issued on 12/07/13
  • RES15 ‐ Change company name resolution on 2013-07-10
12 Jul 2013 CONNOT Change of name notice
15 Apr 2013 CH01 Director's details changed for Mr Martin Gatehouse on 15 April 2013
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Mar 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 April 2012
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Neil Mclean Curtis on 21 December 2010