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E.A.C. CONSTRUCTION LIMITED

Company number 06992470

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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)
18 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 8
28 Nov 2014 AA Micro company accounts made up to 28 February 2014
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 8
28 Aug 2014 CH01 Director's details changed for Mrs Clare Lesley Hall on 1 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Darren Gerard Smith on 1 August 2014
13 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 February 2014
28 Mar 2014 AP01 Appointment of Mr Darren Gerard Smith as a director
29 Nov 2013 AD01 Registered office address changed from 3Rd Floor Citygate St James' Boulevard Newcastle upon Tyne Tyne and Wear NE1 4JE United Kingdom on 29 November 2013
11 Nov 2013 CERTNM Company name changed ahps LIMITED\certificate issued on 11/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
11 Nov 2013 CONNOT Change of name notice
26 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 8
19 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
30 May 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Feb 2012 TM01 Termination of appointment of Anthony Hall as a director
05 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
23 Sep 2010 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England on 23 September 2010
22 Sep 2010 CH01 Director's details changed for Mr Anthony Edward Hall on 17 August 2010
22 Sep 2010 CH01 Director's details changed for Mrs Clare Lesley Hall on 17 August 2010
17 Aug 2009 NEWINC Incorporation