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EA-RS I.P LIMITED

Company number 03343248

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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)
14 Nov 2014 TM01 Termination of appointment of David William Watson as a director on 18 August 2014
14 Nov 2014 AP01 Appointment of Mr Alan John Wheal as a director on 18 August 2014
18 Aug 2014 CERTNM Company name changed sun energy resources LIMITED\certificate issued on 18/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
12 Aug 2014 CONNOT Change of name notice
31 Jul 2014 CERTNM Company name changed eagservices LIMITED\certificate issued on 31/07/14
  • RES15 ‐ Change company name resolution on 2014-06-19
09 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-06-19
09 Jul 2014 CONNOT Change of name notice
13 Jun 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 750
13 Mar 2014 TM01 Termination of appointment of Alan Wheal as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Sep 2012 CERTNM Company name changed ea building support services LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
10 Sep 2012 CONNOT Change of name notice
28 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-23
28 Aug 2012 CONNOT Change of name notice
18 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
18 Apr 2012 TM02 Termination of appointment of Anna Bowes as a secretary
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr Alan John Wheal on 19 April 2011
20 Apr 2011 CH01 Director's details changed for Mr David William Watson on 19 April 2011
20 Apr 2011 CH03 Secretary's details changed for Miss Anna Katherine Bowes on 19 April 2011
05 Jan 2011 TM01 Termination of appointment of Terence Burkin as a director
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010