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EASTERN HOLDINGS LIMITED

Company number SC014833

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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 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 11,450
01 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
01 Aug 2014 MR01 Registration of charge SC0148330009, created on 23 July 2014
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 11,450
30 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
10 Jan 2012 SH03 Purchase of own shares.
21 Dec 2011 SH06 Cancellation of shares. Statement of capital on 21 December 2011
  • GBP 11,450
21 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of share purchase agreement, non application of provisions 06/12/2011
19 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
10 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders approve/board meeting 03/02/2011
08 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/conflict with interest 13/12/2010
24 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
11 Nov 2009 CH03 Secretary's details changed for Mr Nasser Abdul Mohammed on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Douglas John Brown on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Nasser Abdul Mohammed on 11 November 2009
01 Nov 2009 TM01 Termination of appointment of William Watt as a director