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EAST ANGLIA THREE LIMITED

Company number 08141208

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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)
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
20 Mar 2014 AP01 Appointment of Gunnar Groebler as a director
20 Mar 2014 AP01 Appointment of Mr Piers Basil Guy as a director
20 Mar 2014 TM01 Termination of appointment of Georg Friedrichs as a director
20 Mar 2014 TM01 Termination of appointment of Peter Wesslau as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2013 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013
18 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
17 Sep 2013 AD03 Register(s) moved to registered inspection location
17 Sep 2013 CH01 Director's details changed for Mr Roy Scott on 17 September 2013
17 Sep 2013 AD02 Register inspection address has been changed
17 Sep 2013 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 17 September 2013
17 Sep 2013 CH01 Director's details changed for Mr Peter Wesslau on 17 September 2013
17 Sep 2013 CH01 Director's details changed for Mr Georg Friedrichs on 17 September 2013
10 Sep 2013 RP04 Second filing of AP01 previously delivered to Companies House
20 Aug 2013 RP04 Second filing of AP01 previously delivered to Companies House
20 Aug 2013 RP04 Second filing of AP01 previously delivered to Companies House
05 Oct 2012 AP01 Appointment of Georg Friedrichs as a director
  • ANNOTATION A Second Filed AP01 was registered on 10/09/2013
27 Sep 2012 AP01 Appointment of Mr Roy Scott as a director
  • ANNOTATION A second filed AP01 was registered on 20TH August 2013.
27 Sep 2012 AP01 Appointment of Mr Jonathan Thomas Kirkwood Cole as a director
  • ANNOTATION A second filed AP01 was registered on 20TH August 2013.
26 Sep 2012 AD01 Registered office address changed from , East Anglia Offshore Wind Limted Bridge End, Hexham, Northumberland, NE46 4NU on 26 September 2012
14 Sep 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012