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EIDMAR LIMITED

Company number SC138282

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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)
06 Sep 2017 AP01 Appointment of Lauren Naomi Rushton as a director on 1 June 2016
22 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 730
28 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 730
03 Feb 2015 MR04 Satisfaction of charge 3 in full
19 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 730
04 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
17 Jun 2013 SH08 Change of share class name or designation
17 Jun 2013 SH10 Particulars of variation of rights attached to shares
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 01/12/2017
22 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
22 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
26 May 2009 363a Return made up to 13/05/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
01 Jul 2008 363a Return made up to 13/05/08; full list of members
14 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007