- Company Overview for EAST ANGLIA ONE LIMITED (07366753)
- Filing history for EAST ANGLIA ONE LIMITED (07366753)
- People for EAST ANGLIA ONE LIMITED (07366753)
- More for EAST ANGLIA ONE LIMITED (07366753)
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) |
---|---|---|---|
09 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
02 May 2018 | TM01 | Termination of appointment of Keith Anderson as a director on 2 May 2018 | |
09 Feb 2018 | CH01 | Director's details changed for Mr Roy Scott on 9 February 2018 | |
09 Feb 2018 | CH01 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 9 February 2018 | |
09 Feb 2018 | CH03 | Secretary's details changed for Mr Andrew Philip on 9 February 2018 | |
18 Jan 2018 | CH01 | Director's details changed for Mr Roy Scott on 21 December 2017 | |
18 Jan 2018 | CH01 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 21 December 2017 | |
10 Oct 2017 | CH01 | Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 October 2017 | |
12 Sep 2017 | CS01 | Confirmation statement made on 12 September 2017 with no updates | |
25 Aug 2017 | AUD | Auditor's resignation | |
16 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
08 Sep 2016 | CS01 | Confirmation statement made on 6 September 2016 with updates | |
10 Jun 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
|
|
29 Sep 2015 | AD02 | Register inspection address has been changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor, 1 Tudor Street London EC4Y 0AH | |
29 Sep 2015 | AD04 | Register(s) moved to registered office address 3rd Floor 1 Tudor Street London EC4Y 0AH | |
12 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Aug 2015 | AP01 | Appointment of Mr Keith Anderson as a director on 28 July 2015 | |
08 Apr 2015 | AP03 | Appointment of Mr Andrew Philip as a secretary on 8 April 2015 | |
08 Apr 2015 | TM02 | Termination of appointment of Md Secretaries Limited as a secretary on 8 April 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Gunnar Groebler as a director on 24 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Piers Basil Guy as a director on 24 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Gunnar Groebler as a director on 24 March 2015 | |
24 Mar 2015 | TM01 | Termination of appointment of Piers Basil Guy as a director on 24 March 2015 | |
12 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
|