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E3 CONSULTING (PTS) LIMITED

Company number 08231713

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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)
26 Nov 2014	CH01	Director's details changed for Mr Alun Kenneth Oliver on 27 September 2014	View PDF Director's details changed for Mr Alun Kenneth Oliver on 27 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	CH01	Director's details changed for Ms Nicola Jane Oliver on 27 September 2014	View PDF Director's details changed for Ms Nicola Jane Oliver on 27 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
22 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	CH01	Director's details changed for Mr Alun Kenneth Oliver on 24 January 2013	View PDF Director's details changed for Mr Alun Kenneth Oliver on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Ms Nicola Jane Oliver on 24 January 2013	View PDF Director's details changed for Ms Nicola Jane Oliver on 24 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AD01	Registered office address changed from Solent House 107a Alma Road Southampton SO14 6UY United Kingdom on 19 March 2013	View PDF Registered office address changed from Solent House 107a Alma Road Southampton SO14 6UY United Kingdom on 19 March 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AD01	Registered office address changed from Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom on 19 March 2013	View PDF Registered office address changed from Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom on 19 March 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AP01	Appointment of Ms Nicola Jane Oliver as a director	View PDF Appointment of Ms Nicola Jane Oliver as a director - link opens in a new window - 4 pages (4 pages)
12 Nov 2012	AP01	Appointment of Mr Alun Kenneth Oliver as a director	View PDF Appointment of Mr Alun Kenneth Oliver as a director - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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