EACTS TRADING COMPANY LIMITED

Company number 03987972

Date	Type	Description	View / Download
19 Jul 2018	TM01	Termination of appointment of Jose Pomar as a director on 17 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Professor Volkmar Falk as a director on 17 July 2018	(2 pages)
10 May 2018	AD02	Register inspection address has been changed from George V Place Thames Avenue Windsor Berkshire SL4 1QP England to 1 the Green Richmond TW9 1PL	(1 page)
10 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
12 Mar 2018	TM01	Termination of appointment of Pieter Kappetein as a director on 31 July 2017	(1 page)
30 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
23 Nov 2017	AP01	Appointment of Mr Domenico Pagano as a director on 9 October 2017	(2 pages)
28 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
20 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(7 pages)
04 May 2016	AD02	Register inspection address has been changed from 12 Sheet Street Windsor Berkshire SL4 1BG United Kingdom to George V Place Thames Avenue Windsor Berkshire SL4 1QP	(1 page)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
12 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(6 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(13 pages)
30 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(5 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
29 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(5 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
28 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(5 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
22 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2011	AD01	Registered office address changed from Eacts House Madeira Walk Windsor Berkshire SL4 1EU United Kingdom on 22 November 2011	(1 page)
21 Nov 2011	AD02	Register inspection address has been changed	(1 page)
21 Nov 2011	AD01	Registered office address changed from 3 Park Street Windsor Berkshire SL4 1LU on 21 November 2011	(1 page)
12 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)

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