- Company Overview for EASTMAN COMPANY UK LIMITED (03176591)
- Filing history for EASTMAN COMPANY UK LIMITED (03176591)
- People for EASTMAN COMPANY UK LIMITED (03176591)
- Charges for EASTMAN COMPANY UK LIMITED (03176591)
- More for EASTMAN COMPANY UK LIMITED (03176591)
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
|
|
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 |