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ST GEORGE EALING LIMITED

Company number 08574889

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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)
14 Jul 2017 AP01 Appointment of Mr Piers Martin Clanford as a director on 13 July 2017
29 Jun 2017 AP01 Appointment of Mr Neil Finlay Bowron as a director on 29 June 2017
02 May 2017 CH01 Director's details changed for Martina Collins on 5 August 2016
28 Apr 2017 CH01 Director's details changed
26 Apr 2017 TM01 Termination of appointment of Malcolm Wood as a director on 15 February 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Jan 2017 AP01 Appointment of Mr Edward Villiers Noble as a director on 1 January 2017
04 Jan 2017 TM01 Termination of appointment of Gregory John Fry as a director on 31 December 2016
16 Dec 2016 AD03 Register(s) moved to registered inspection location St George House 76 Crown Road Twickenham TW1 3EU
16 Dec 2016 AD02 Register inspection address has been changed to St George House 76 Crown Road Twickenham TW1 3EU
20 Oct 2016 CH01 Director's details changed for Mr Mark Richard Elgar on 9 September 2016
15 Sep 2016 TM02 Termination of appointment of Stuart Luck as a secretary on 9 September 2016
14 Sep 2016 AP03 Appointment of Mr Benjamin James Marks as a secretary on 9 September 2016
14 Sep 2016 TM01 Termination of appointment of Xander Duplessis as a director on 9 September 2016
14 Sep 2016 AP01 Appointment of Mr Antony Peter Lacroix as a director on 9 September 2016
14 Sep 2016 TM01 Termination of appointment of Paul Roger Kimber as a director on 9 September 2016
14 Sep 2016 TM01 Termination of appointment of Stuart Richard Luck as a director on 9 September 2016
14 Sep 2016 AP01 Appointment of Mr Craig John Carson as a director on 9 September 2016
14 Sep 2016 AP01 Appointment of Mr Austen Grant Runnicles as a director on 9 September 2016
14 Sep 2016 AP01 Appointment of Mr Robert William Elliott as a director on 9 September 2016
14 Sep 2016 AA01 Current accounting period extended from 31 March 2017 to 30 April 2017
14 Sep 2016 TM02 Termination of appointment of Elaine Driver as a secretary on 8 August 2016
14 Sep 2016 AP03 Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
31 Aug 2016 AUD Auditor's resignation
24 Aug 2016 TM01 Termination of appointment of Michael Arnaouti as a director on 5 August 2016