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EDUTRADE HUMBER LIMITED

Company number 06243263

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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)
30 Jan 2019 AP01 Appointment of Mr Ralph Timothy Green as a director on 1 October 2018
30 Jan 2019 TM01 Termination of appointment of Aaron Gilmore as a director on 1 October 2018
30 Jan 2019 TM01 Termination of appointment of Gavin Lewis Sellars as a director on 1 October 2018
30 Jan 2019 TM01 Termination of appointment of James Robert Graham Record as a director on 1 October 2018
30 Jan 2019 TM01 Termination of appointment of Hugh David Mccreadie as a director on 1 October 2018
15 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 10 May 2018 with updates
06 Dec 2017 AP01 Appointment of Mr Hugh David Mccreadie as a director on 1 December 2017
09 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
17 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
19 Jan 2017 AP01 Appointment of Mr Aaron Gilmore as a director on 14 January 2017
10 Nov 2016 AP01 Appointment of Mr Graham Hazell as a director on 1 November 2016
25 Jul 2016 TM01 Termination of appointment of Ralph Timothy Green as a director on 13 July 2016
25 Jul 2016 TM01 Termination of appointment of Peter Stuart Green as a director on 13 July 2016
25 Jul 2016 TM01 Termination of appointment of Timothy James Pocock as a director on 13 July 2016
11 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
14 Apr 2015 AD01 Registered office address changed from Lindum House Beels Road Stallingborough N E Lincolnshire DN41 8DN to Melton House Jackson Way Melton East Riding of Yorks HU14 3HJ on 14 April 2015
14 Apr 2015 AA01 Previous accounting period shortened from 31 August 2014 to 31 July 2014
30 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
23 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012