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ASSOCIATION FOR STANDARDS AND PRACTICES IN ELECTRONIC TRADE - EAN UK LIMITED

Company number 05139093

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Company Results (links open in a new window)
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 Jun 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
View PDF Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
28 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015 AP01 Appointment of Mr David Neil Crapnell as a director on 23 June 2015
View PDF Appointment of Mr David Neil Crapnell as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015 TM01 Termination of appointment of Andrew Timothy Osborne as a director on 23 June 2015
View PDF Termination of appointment of Andrew Timothy Osborne as a director on 23 June 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
View PDF Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
07 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
View PDF Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
04 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013 AD01 Registered office address changed from Staple Court C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH Uk on 4 October 2013
View PDF Registered office address changed from Staple Court C/O Gs1 Uk Limited 11 Staple Inn Buildings London WC1V 7QH Uk on 4 October 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
28 Jun 2011 AR01 Annual return made up to 27 May 2011 with full list of shareholders
View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011 TM02 Termination of appointment of Graham Clarke as a secretary
View PDF Termination of appointment of Graham Clarke as a secretary - link opens in a new window - 1 page (1 page)
19 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
28 May 2010 AR01 Annual return made up to 27 May 2010 with full list of shareholders
View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2010 CH01 Director's details changed for Mr Andrew Timothy Osborne on 27 May 2010
View PDF Director's details changed for Mr Andrew Timothy Osborne on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010 CH03 Secretary's details changed for Graham Ian Clarke on 27 May 2010
View PDF Secretary's details changed for Graham Ian Clarke on 27 May 2010 - link opens in a new window - 1 page (1 page)
04 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
05 Aug 2009 288a Secretary appointed graham ian clarke
View PDF Secretary appointed graham ian clarke - link opens in a new window - 2 pages (2 pages)
14 Jul 2009 288b Appointment terminate, secretary tessa jones logged form
View PDF Appointment terminate, secretary tessa jones logged form - link opens in a new window - 1 page (1 page)
13 Jul 2009 288b Appointment terminated secretary tessa jones
View PDF Appointment terminated secretary tessa jones - link opens in a new window - 1 page (1 page)
19 Jun 2009 363a Return made up to 27/05/09; full list of members
View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009 287 Registered office changed on 12/01/2009 from staple court 11 staple inn buildings london WC1V 7QH
View PDF Registered office changed on 12/01/2009 from staple court 11 staple inn buildings london WC1V 7QH - link opens in a new window - 1 page (1 page)