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EACS LIMITED

Company number 02913587

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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)
25 May 2017 AP01 Appointment of Mr Kevin John Timms as a director on 18 May 2017
25 May 2017 AP01 Appointment of Ms Elizabeth Anne Stokes as a director on 18 May 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 TM01 Termination of appointment of John Dudley Watkinson as a director on 22 May 2017
23 May 2017 TM01 Termination of appointment of Roger Evan Dearlove as a director on 18 May 2017
23 May 2017 TM01 Termination of appointment of Pamela Dearlove as a director on 18 May 2017
23 May 2017 TM01 Termination of appointment of Michael Roger Dearlove as a director on 18 May 2017
23 May 2017 TM01 Termination of appointment of Maxine Lesley Dearlove as a director on 18 May 2017
23 May 2017 MR01 Registration of charge 029135870012, created on 18 May 2017
08 May 2017 MR04 Satisfaction of charge 029135870010 in full
08 May 2017 MR04 Satisfaction of charge 029135870008 in full
08 May 2017 MR04 Satisfaction of charge 029135870009 in full
08 May 2017 MR04 Satisfaction of charge 029135870011 in full
11 Apr 2017 TM01 Termination of appointment of David Alan Rouse as a director on 31 March 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
16 Mar 2017 TM02 Termination of appointment of Roger Evan Dearlove as a secretary on 16 March 2017
16 Feb 2017 TM01 Termination of appointment of Michael Dominic Marion Gallagher as a director on 5 February 2017
07 Feb 2017 AP01 Appointment of Mr Roger Eric Frye as a director on 1 February 2017
11 Jul 2016 AA Full accounts made up to 31 March 2016
24 Jun 2016 AP01 Appointment of Mr John Dudley Watkinson as a director on 1 June 2016
18 May 2016 AP01 Appointment of Mr Stuart Thomas Dickinson as a director on 1 April 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 250,000
03 Nov 2015 TM01 Termination of appointment of Shaun Nicholas Anthony Green as a director on 20 October 2015
14 Jul 2015 AA Full accounts made up to 31 March 2015
26 Mar 2015 AP01 Appointment of Mr David John Fuller as a director on 25 March 2015