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EATON-WILLIAMS PRODUCTS LIMITED

Company number 00852171

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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 2016 MR04 Satisfaction of charge 8 in full
06 Sep 2016 MR04 Satisfaction of charge 6 in full
06 Sep 2016 MR04 Satisfaction of charge 5 in full
06 Sep 2016 MR04 Satisfaction of charge 10 in full
06 Sep 2016 MR04 Satisfaction of charge 9 in full
06 Sep 2016 MR04 Satisfaction of charge 7 in full
23 Mar 2016 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 23 March 2016
26 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 5,000
17 Dec 2015 AP01 Appointment of Mr. Matthew William Hughes as a director on 16 December 2015
16 Dec 2015 TM01 Termination of appointment of Almon Charles Hall as a director on 16 December 2015
15 Dec 2015 TM01 Termination of appointment of Ian James Sams as a director on 1 December 2015
17 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 5,000
20 Jun 2014 AP01 Appointment of Mr Ian James Sams as a director
20 Jun 2014 TM01 Termination of appointment of Gerald Stapley as a director
21 May 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 5,000
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AP01 Appointment of Almon Charles Hall as a director
30 Apr 2013 TM01 Termination of appointment of Edward Cooney as a director
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2011 AP01 Appointment of Edward Joseph Cooney as a director