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EOT TRUSTEES LIMITED

Company number 07607823

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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)
25 Aug 2015 AP01 Appointment of Mr Andrew John Styan as a director on 20 August 2015
25 Aug 2015 TM01 Termination of appointment of Ryan Bennett as a director on 22 August 2015
25 Aug 2015 TM02 Termination of appointment of Ryan Bennett as a secretary on 22 August 2015
07 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
20 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
21 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
01 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
01 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
21 May 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
10 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
10 May 2012 TM01 Termination of appointment of Gateley Incorporations Limited as a director
  • ANNOTATION Termination date was removed from the TM01 on 16/07/2012 as it was factually inaccurate
13 Dec 2011 AP03 Appointment of Ryan Bennett as a secretary
13 Dec 2011 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
09 Nov 2011 AA01 Current accounting period shortened from 30 April 2012 to 31 January 2012
01 Nov 2011 AP01 Appointment of Ryan Bennett as a director
11 Oct 2011 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
11 Oct 2011 CH02 Director's details changed for Hbjgw Incorporations Limited on 11 May 2011
11 Oct 2011 AP01 Appointment of Matthew Gowar as a director
11 Oct 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 October 2011
11 Oct 2011 TM01 Termination of appointment of a director
11 Oct 2011 TM01 Termination of appointment of Michael Ward as a director
04 Oct 2011 CERTNM Company name changed ensco 854 LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
04 Oct 2011 CONNOT Change of name notice
18 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)