EASTMAN COMPANY UK LIMITED

Company number 03176591

Date	Type	Description	View / Download
05 Apr 2018	AP01	Appointment of Mr. Colin David Ashton as a director on 1 April 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Carlo Testa as a director on 1 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Murray Richard Deal as a director on 1 April 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
23 Mar 2018	AD04	Register(s) moved to registered office address C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF	(1 page)
22 Mar 2018	AD04	Register(s) moved to registered office address C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF	(1 page)
22 Mar 2018	AD04	Register(s) moved to registered office address C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(41 pages)
08 May 2017	AD01	Registered office address changed from European Technical Centre Acornfield Road Knowsley Industrial Park Liverpool L33 7UF to C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF on 8 May 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(5 pages)
30 Jan 2017	AA	Full accounts made up to 31 December 2015	(38 pages)
22 Mar 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,085,849	(4 pages)
22 Mar 2016	CH03	Secretary's details changed for David Schober Thomson on 22 March 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr. Carlo Testa as a director on 29 February 2016	(2 pages)
03 Mar 2016	TM01	Termination of appointment of Inari Tuulikki Seppa as a director on 29 February 2016	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
09 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2,085,849	(5 pages)
11 Sep 2014	AP01	Appointment of Mr. Murray Richard Deal as a director on 1 September 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Jennifer Stewart as a director on 1 September 2014	(1 page)
11 Jul 2014	AP01	Appointment of Ms. Inari Tuulikki Seppa as a director	(2 pages)
11 Jul 2014	AD01	Registered office address changed from C/O European Technical Centre Acornfield Road Acornfield Road Knowsley Industrial Park Liverpool L33 7UF on 11 July 2014	(1 page)
10 Jul 2014	TM01	Termination of appointment of Peter Roberts as a director	(1 page)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
09 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2,085,849	(6 pages)
28 Nov 2013	AD01	Registered office address changed from Flat 4,126 Melrose Avenue Cricklewood London NW2 4JX on 28 November 2013	(1 page)