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EAST ANGLIA ONE LIMITED

Company number 07366753

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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)
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
  • GBP 1
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
  • GBP 1