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EASTERN SERVICES UK LIMITED

Company number 03475982

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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)
21 Aug 2017 CH03 Secretary's details changed for Ray Harma Smith on 8 August 2017
30 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Mr Keith Michael Smith as a director on 31 March 2016
04 Jul 2016 AP01 Appointment of Mr Gary Smith as a director on 31 March 2016
14 Jun 2016 SH10 Particulars of variation of rights attached to shares
03 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Sep 2013 TM01 Termination of appointment of John Purkiss as a director
15 May 2013 CH01 Director's details changed for John William Purkiss on 25 January 2013
05 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
20 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Frank George Robert Smith on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Ray Harma Smith on 20 November 2009