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EKTRON EUROPE LIMITED

Company number 06331342

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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)
19 Apr 2013 TM01 Termination of appointment of Benjamin Schilens as a director
18 Apr 2013 TM01 Termination of appointment of Edward Rogers as a director
18 Apr 2013 AP01 Appointment of Mr David Ryan as a director
22 Mar 2013 CH04 Secretary's details changed for Eacotts Limited on 15 March 2013
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
24 Jul 2012 AD01 Registered office address changed from Grenville Court, Britwell Road Burnham Buckinghamshire SL1 8DF on 24 July 2012
28 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Feb 2012 AA Accounts for a small company made up to 31 December 2010
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 May 2010 AA Accounts for a small company made up to 31 December 2009
05 Mar 2010 AP01 Appointment of Benjamin C Schilens as a director
06 Aug 2009 363a Return made up to 01/08/09; full list of members
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
30 Sep 2008 288c Director's change of particulars / edward rogers / 31/07/2008
30 Sep 2008 363a Return made up to 01/08/08; full list of members
30 Sep 2008 288b Appointment terminated director michael watson
28 Feb 2008 225 Curr ext from 31/08/2008 to 31/12/2008
01 Aug 2007 NEWINC Incorporation