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EIL (SPAIN) LIMITED

Company number 14499117

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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)
16 Jan 2025	AP01	Appointment of Mr Jose-Carlos Rawdon Pierce as a director on 7 January 2025	View PDF Appointment of Mr Jose-Carlos Rawdon Pierce as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM01	Termination of appointment of Mark Pinner as a director on 7 January 2025	View PDF Termination of appointment of Mark Pinner as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP01	Appointment of Mrs Sumayya Tahera Peterson as a director on 7 January 2025	View PDF Appointment of Mrs Sumayya Tahera Peterson as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Feb 2024	AA01	Previous accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	TM01	Termination of appointment of Eve Frances Gonsalves as a director on 26 October 2023	View PDF Termination of appointment of Eve Frances Gonsalves as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Mark Pinner as a director on 22 June 2023	View PDF Appointment of Mr Mark Pinner as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Philip John Hall as a director on 22 June 2023	View PDF Termination of appointment of Philip John Hall as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-22 GBP 1 - link opens in a new window - 11 pages (11 pages)

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