E-OLDCO18 LIMITED

Company number 04058879

Date	Type	Description	View / Download
04 Jul 2016	AD01	Registered office address changed from 3a Brecon Court Llantarnam Business Park Cwmbran Torfaen NP44 3AB to C/O Michael Bird Four Oaks House 160 Lichfield Road Sutton Coldfield West Midlands B74 2TZ on 4 July 2016	(1 page)
21 Mar 2016	AUD	Auditor's resignation	(1 page)
17 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
19 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 630,000	(4 pages)
19 Oct 2015	TM02	Termination of appointment of Claire Thomas as a secretary on 3 July 2015	(1 page)
18 Sep 2015	MA	Memorandum and Articles of Association	(7 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Sep 2015	AP01	Appointment of Mr Michael William Bird as a director on 14 August 2015	(2 pages)
04 Sep 2015	MR01	Registration of charge 040588790004, created on 28 August 2015	(53 pages)
19 May 2015	TM01	Termination of appointment of John Robert Moore as a director on 19 May 2015	(1 page)
10 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
06 Oct 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
12 Sep 2014	CERTNM	Company name changed panztel (uk) LIMITED\certificate issued on 12/09/14 RES15 ‐ Change company name resolution on 2014-08-19	(2 pages)
03 Sep 2014	CONNOT	Change of name notice	(2 pages)
29 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 630,000	(5 pages)
14 Oct 2013	AP01	Appointment of Mr Christian Jackson as a director	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Jonathan Hudson as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr Peter George Longman as a director	(2 pages)
11 Oct 2013	AP01	Appointment of Mr Peter George Longman as a director	(2 pages)
10 Oct 2013	AUD	Auditor's resignation	(1 page)
08 Oct 2013	MR01	Registration of charge 040588790003	(19 pages)
18 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 630,000	(5 pages)
10 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
18 Jul 2013	AP01	Appointment of Mr John Robert Moore as a director	(2 pages)
10 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 2	(3 pages)

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