EEZEHAUL LIMITED

Company number 04100743

Date	Type	Description	View / Download
13 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-05	(3 pages)
09 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
01 Jun 2017	AP01	Appointment of Mr Craig Lowther Wilson as a director on 1 June 2017	(2 pages)
16 Nov 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 041007430007, created on 1 August 2016	(11 pages)
14 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
05 Aug 2016	MR04	Satisfaction of charge 041007430005 in full	(4 pages)
05 Aug 2016	MR04	Satisfaction of charge 041007430006 in full	(4 pages)
05 Aug 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
05 Jul 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
09 Jun 2016	AD01	Registered office address changed from Prologis Park, Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to Unit 3 the Drive Gatwick Road Crawley West Sussex RH10 9AN on 9 June 2016	(1 page)
16 Feb 2016	MR01	Registration of charge 041007430006, created on 16 February 2016	(25 pages)
01 Feb 2016	MR04	Satisfaction of charge 4 in full	(3 pages)
01 Feb 2016	MR04	Satisfaction of charge 041007430005 in full	(3 pages)
26 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,000	(5 pages)
17 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
05 Aug 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
12 Dec 2014	TM02	Termination of appointment of Muriel Emily Georgette Avery as a secretary on 21 November 2014	(1 page)
10 Dec 2014	AP03	Appointment of Paul Robinson as a secretary on 21 November 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mrs Melanie Jane Jones as a director on 20 November 2014	(2 pages)
10 Dec 2014	AD01	Registered office address changed from Unit 3 the Drive Gatwick Road Crawley West Sussex RH10 9AN to Prologis Park, Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH on 10 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr John Hancock as a director on 21 November 2014	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement and other company business 21/11/2014	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Regulation 95 disapplied in relation to transfer of shares 21/11/2014	(2 pages)
02 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Disapplication of former resolution ratified 20/11/2014	(2 pages)

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