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EKAS NOMINEES LIMITED

Company number 04251473

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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)
16 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
20 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
28 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
15 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
15 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Oct 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
08 Oct 2010 CH04 Secretary's details changed for Ekas Secretaries Limited on 1 July 2010
08 Oct 2010 CH02 Director's details changed for Ekas Directors Limited on 1 July 2010
08 Oct 2010 CH01 Director's details changed for Mr Md Shamimul Haque on 1 July 2010
30 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
12 Aug 2009 363a Return made up to 12/07/09; full list of members
27 May 2009 AA Accounts for a dormant company made up to 31 July 2008
07 Oct 2008 288a Director appointed md shammimul haque
06 Oct 2008 363a Return made up to 12/07/08; full list of members
29 May 2008 AA Accounts for a dormant company made up to 31 July 2007
20 Aug 2007 363a Return made up to 12/07/07; full list of members
04 Jun 2007 AA Accounts for a dormant company made up to 31 July 2006
01 May 2007 363a Return made up to 12/07/06; full list of members
10 Nov 2005 AA Accounts for a dormant company made up to 31 July 2005
27 Jul 2005 363a Return made up to 12/07/05; full list of members
27 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
04 Mar 2005 CERTNM Company name changed ekas asset management LIMITED\certificate issued on 04/03/05
27 Oct 2004 363s Return made up to 12/07/04; full list of members
  • 363(288) ‐ Secretary resigned
27 Oct 2004 288a New director appointed