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EASTMAN COMPANY UK LIMITED

Company number 03176591

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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)
12 Sep 2013 AD01 Registered office address changed from European Technical Centre Acornfield Road Knowsley Industrial Park Liverpool L33 7UF United Kingdom on 12 September 2013
01 Jul 2013 AP01 Appointment of Jennifer Stewart as a director
01 Jul 2013 TM01 Termination of appointment of Johannes Berting as a director
17 Jun 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
02 Aug 2012 AD01 Registered office address changed from Kirby Technical Centre Acornfield Road Knowsley Industrial Park Liverpool L33 7UF on 2 August 2012
15 May 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
03 Jan 2012 AP01 Appointment of Director Johannes Franciscus Maria Berting as a director
02 Jan 2012 TM01 Termination of appointment of Keith Middleton as a director
07 Jun 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
23 Jul 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
27 Apr 2010 AD03 Register(s) moved to registered inspection location
27 Apr 2010 AD02 Register inspection address has been changed
27 Apr 2010 CH01 Director's details changed for Peter Roberts on 2 October 2009
27 Apr 2010 CH01 Director's details changed for Keith Philip Middleton on 2 October 2009
18 Jun 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 22/03/09; full list of members
30 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 12/12/2008
23 Jun 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 22/03/08; full list of members
14 Jun 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363s Return made up to 22/03/07; full list of members