EASTLAKE ENGINES LTD

Company number 05928675

Date	Type	Description	View / Download
16 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
02 Feb 2015	AD01	Registered office address changed from Taxsense Accountants Padnell Road Cowplain Waterlooville Hampshire PO8 8ED to 203 West Street Fareham Hampshire PO16 0EN on 2 February 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(3 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
04 Oct 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 1	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
04 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
09 Feb 2012	AD01	Registered office address changed from Solent House, 107a Alma Road Portswood Southampton SO14 6UY on 9 February 2012	(1 page)
16 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(3 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
04 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
04 Oct 2010	CH01	Director's details changed for Jeremy Peter Eastlake on 8 September 2010	(2 pages)
04 Oct 2010	CH03	Secretary's details changed for Charlotte Louise Eastlake on 8 September 2010	(1 page)
04 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
22 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
13 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
19 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
10 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
26 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
26 Sep 2006	288a	New secretary appointed	(2 pages)