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EISL IBERIA LIMITED

Company number 07283137

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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)
23 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
20 Jan 2015	CH01	Director's details changed for Mr Alain - Francois Couard on 5 May 2014	View PDF Director's details changed for Mr Alain - Francois Couard on 5 May 2014 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Alain - Francois Couard on 6 January 2015	View PDF Director's details changed for Mr Alain - Francois Couard on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Adam John Massingham on 6 January 2015	View PDF Director's details changed for Mr Adam John Massingham on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CH01	Director's details changed for Ian Kelvin Marsh on 6 January 2015	View PDF Director's details changed for Ian Kelvin Marsh on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CH01	Director's details changed for Mr Carden James Mulholland on 6 January 2015	View PDF Director's details changed for Mr Carden James Mulholland on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
13 Jun 2014	CH01	Director's details changed for Todd Michael Campbell on 2 June 2014	View PDF Director's details changed for Todd Michael Campbell on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AP01	Appointment of Todd Michael Campbell as a director	View PDF Appointment of Todd Michael Campbell as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AD01	Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells TN1 1PA United Kingdom on 2 June 2014	View PDF Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells TN1 1PA United Kingdom on 2 June 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
04 Apr 2014	TM01	Termination of appointment of Prudencio De Luis Y Lorenzo as a director	View PDF Termination of appointment of Prudencio De Luis Y Lorenzo as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	TM01	Termination of appointment of Michel Cornet as a director	View PDF Termination of appointment of Michel Cornet as a director - link opens in a new window - 1 page (1 page)
20 Aug 2013	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
28 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Mar 2013	AP01	Appointment of Ian Kelvin Marsh as a director	View PDF Appointment of Ian Kelvin Marsh as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	TM01	Termination of appointment of Harvey Wetherill as a director	View PDF Termination of appointment of Harvey Wetherill as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM01	Termination of appointment of Alan Clarke as a director	View PDF Termination of appointment of Alan Clarke as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jul 2012	CH01	Director's details changed for Mr. Carden James Mulholland on 10 June 2012	View PDF Director's details changed for Mr. Carden James Mulholland on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr Michel Cornet on 10 June 2012	View PDF Director's details changed for Mr Michel Cornet on 10 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	CH01	Director's details changed for Mr. Adam John Massingham on 10 June 2012	View PDF Director's details changed for Mr. Adam John Massingham on 10 June 2012 - link opens in a new window - 2 pages (2 pages)

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