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EASTMAN TECHNOLOGIES LIMITED

Company number 03151076

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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)
24 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
15 Jan 2018 AD01 Registered office address changed from PO Box GU9 9JE 5 Hurlands Business Centre Hurlands Close Farnham Surrey RH2 7EE United Kingdom to 5 Hurlands Business Centre Farnham GU9 9JE on 15 January 2018
15 Jan 2018 MR04 Satisfaction of charge 1 in full
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
21 Dec 2016 AD01 Registered office address changed from Unit 2 Bourne Mill Business Park Guildford Road Farnham Surrey GU9 9PS to PO Box GU9 9JE 5 Hurlands Business Centre Hurlands Close Farnham Surrey RH2 7EE on 21 December 2016
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
29 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
16 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
31 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Roger Youngs as a director
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
09 Feb 2010 CH03 Secretary's details changed for Felicity Hook on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Mr Roger Youngs on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Ian Hook on 1 October 2009