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EAN DATA SERVICES UK LIMITED

Company number 09029072

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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)
01 May 2019 AA Accounts for a dormant company made up to 31 July 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
04 May 2018 AA Accounts for a dormant company made up to 31 July 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
03 May 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Aug 2016 AP01 Appointment of Ricky Allan Short as a director on 31 July 2016
08 Aug 2016 TM01 Termination of appointment of Michael J Nigro as a director on 31 July 2016
08 Aug 2016 AP03 Appointment of Teresa Anne Holderer as a secretary on 31 July 2016
08 Aug 2016 TM01 Termination of appointment of Laura Peterson as a director on 31 July 2016
08 Aug 2016 TM01 Termination of appointment of Michael David Nolfo as a director on 31 July 2016
08 Aug 2016 TM01 Termination of appointment of Jeff King as a director on 31 July 2016
08 Aug 2016 TM01 Termination of appointment of James M. Edwards as a director on 31 July 2016
08 Aug 2016 TM01 Termination of appointment of Jay P. Golder as a director on 31 July 2016
08 Aug 2016 TM01 Termination of appointment of Lee Broughton as a director on 31 July 2016
08 Aug 2016 TM01 Termination of appointment of Marwan K. Bateh as a director on 31 July 2016
03 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Citco London Limited 7 Albemarle Street London W1S 4HQ
02 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1,000
27 May 2016 AD02 Register inspection address has been changed to C/O Citco London Limited 7 Albemarle Street London W1S 4HQ
04 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
01 Feb 2016 TM01 Termination of appointment of Teresa Anne Holderer as a director on 28 December 2015
21 Oct 2015 TM01 Termination of appointment of James David Burrell as a director on 31 July 2015
05 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
05 Jun 2015 CH01 Director's details changed for Director James David Burrell on 1 May 2015
05 Jun 2015 CH01 Director's details changed for Marwan K. Bateh on 1 May 2015
05 Jun 2015 CH01 Director's details changed for James M. Edwards on 1 May 2015