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EITEC LTD

Company number 10011346

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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)
09 Aug 2024	TM01	Termination of appointment of Iain Stephen Wallace as a director on 30 July 2024	View PDF Termination of appointment of Iain Stephen Wallace as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024	View PDF Appointment of Mr. Mark Kavanaugh as a director on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024	View PDF Termination of appointment of Paul Emmanuel Kahn as a director on 30 July 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mrs. Sarah Wilkes as a director on 23 January 2024	View PDF Appointment of Mrs. Sarah Wilkes as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Dean Royston Taylor as a director on 13 October 2023	View PDF Termination of appointment of Dean Royston Taylor as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	TM01	Termination of appointment of Dominic Eade as a director on 31 August 2023	View PDF Termination of appointment of Dominic Eade as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP01	Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022	View PDF Appointment of Mr. Paul Emmanuel Kahn as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	MR04	Satisfaction of charge 100113460001 in full	View PDF Satisfaction of charge 100113460001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR04	Satisfaction of charge 100113460002 in full	View PDF Satisfaction of charge 100113460002 in full - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	PSC05	Change of details for Imd Consultancy Limited as a person with significant control on 26 November 2021	View PDF Change of details for Imd Consultancy Limited as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AP01	Appointment of Dominic Eade as a director on 6 January 2022	View PDF Appointment of Dominic Eade as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 04/06/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deed of accession 04/06/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Iain Wallace as a person with significant control on 4 June 2021	View PDF Cessation of Iain Wallace as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC07	Cessation of Gayle Wallace as a person with significant control on 4 June 2021	View PDF Cessation of Gayle Wallace as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	PSC02	Notification of Imd Consultancy Limited as a person with significant control on 4 June 2021	View PDF Notification of Imd Consultancy Limited as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 6B Whitefriars Lewins Mead Bristol BS1 2NT on 14 June 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Suite 6B Whitefriars Lewins Mead Bristol BS1 2NT on 14 June 2021 - link opens in a new window - 1 page (1 page)

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