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EINAR UK LTD

Company number 09333496

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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)
27 Apr 2018 AP01 Appointment of Mrs Julia Anne Bilsland as a director on 16 April 2018
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
13 Nov 2017 EH01 Elect to keep the directors' register information on the public register
20 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Apr 2017 CH01 Director's details changed for Ron Sokol on 5 April 2017
19 Apr 2017 CH01 Director's details changed for Bennyamin Angel on 5 April 2017
05 Apr 2017 AD01 Registered office address changed from Unit 1, Foundry Yard New Row Boroughbridge York YO51 9AX to Unit 9, the Innovation Centre Hornbeam Park, Hookstone Road Harrogate HG2 8QT on 5 April 2017
10 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 28 November 2016
  • GBP 200
28 Nov 2016 AP01 Appointment of Mr Liam Robert Eaton as a director on 28 November 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
06 Apr 2015 TM01 Termination of appointment of Helen Louise Bennett as a director on 1 April 2015
23 Jan 2015 AP01 Appointment of Ron Sokol as a director on 1 December 2014
23 Jan 2015 AP01 Appointment of Bennyamin Angel as a director on 1 December 2014
01 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-01
  • GBP 100