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ELOQUA (UK) LIMITED

Company number 06459120

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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)
25 Feb 2013 TM01 Termination of appointment of Donald Clarke as a director
25 Feb 2013 TM01 Termination of appointment of Joseph Payne as a director
25 Feb 2013 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
25 Feb 2013 AP02 Appointment of Oracle Corporation Nominees Limited as a director
25 Feb 2013 AP01 Appointment of Mr David James Hudson as a director
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
07 Sep 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
02 Dec 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 288a Director appointed donald eugene clarke
09 Feb 2009 363a Return made up to 21/12/08; full list of members
16 Dec 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
01 Dec 2008 287 Registered office changed on 01/12/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX
26 Feb 2008 288b Appointment terminated director huntsmoor LIMITED
26 Feb 2008 288a Director appointed joseph patrick payne
26 Feb 2008 88(2) Ad 08/02/08\gbp si 49@1=49\gbp ic 1/50\
26 Feb 2008 288b Appointment terminated director huntsmoor nominees LIMITED
21 Dec 2007 NEWINC Incorporation