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THE ENGLISH EAST INDIA COMPANY LTD.

Company number 06951894

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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)
15 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
24 Oct 2013 AA Accounts for a dormant company made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
17 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
05 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Oct 2011 TM02 Termination of appointment of Puliakode Ramachandran as a secretary
06 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
09 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
17 Sep 2010 AD01 Registered office address changed from C/O C/O Macilvin Moore & Reveres Chartered Accountants 2Nd Floor 7 St John's Road Harrow Middlesex HA1 2EY United Kingdom on 17 September 2010
13 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
13 Jul 2010 AD02 Register inspection address has been changed
17 Feb 2010 CERTNM Company name changed the honourable east india company LIMITED\certificate issued on 17/02/10
  • RES15 ‐ Change company name resolution on 2010-01-27
17 Feb 2010 CONNOT Change of name notice
21 Dec 2009 AD01 Registered office address changed from Gold House 2-9 Uplands Business Park Blackhorse Lane London E17 5QJ United Kingdom on 21 December 2009
03 Jul 2009 NEWINC Incorporation