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EASTFIELD NO.30 LIMITED

Company number 00444966

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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)
28 Oct 2013 AC92 Restoration by order of the court
15 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
15 May 2013 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2012 AP01 Appointment of Mr Michael David Cleaver as a director
18 Dec 2012 TM01 Termination of appointment of Laurence Dobney as a director
12 Mar 2012 AD01 Registered office address changed from Halco Drilling International Limited West Lane Southowram Halifax West Yorkshire HX3 9TW on 12 March 2012
12 Mar 2012 600 Appointment of a voluntary liquidator
29 Feb 2012 CERTNM Company name changed o & k orenstein & koppel LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-20
  • NM01 ‐ Change of name by resolution
26 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-26
  • GBP 27,753,000
26 Oct 2011 AD03 Register(s) moved to registered inspection location
26 Oct 2011 AD02 Register inspection address has been changed
12 Oct 2011 TM01 Termination of appointment of Timothy Sullivan as a director
12 Oct 2011 TM01 Termination of appointment of Craig Mackus as a director
12 Oct 2011 TM02 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary
12 Oct 2011 AP01 Appointment of Mr Laurence Michael Dobney as a director
12 Oct 2011 AP03 Appointment of Mrs Janette Margaret Nicholls as a secretary
12 Oct 2011 AP01 Appointment of Mr Nigel John Burroughs as a director
01 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
11 May 2010 TM02 Termination of appointment of Eric Cohen as a secretary
11 May 2010 TM01 Termination of appointment of Phillip Widman as a director
11 May 2010 TM01 Termination of appointment of Eric Cohen as a director
11 May 2010 AP04 Appointment of Cobbetts (Secretarial) Limited as a secretary
11 May 2010 AD01 Registered office address changed from C/O Howes Percival 252 Upper Third Street Graftan Gate East Milton Keynes MK9 1DZ on 11 May 2010
11 May 2010 AP01 Appointment of Mr Timothy William Sullivan as a director
10 May 2010 AP01 Appointment of Mr Craig Richard Mackus as a director