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EACG LIMITED

Company number 07193817

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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)
09 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
03 Mar 2021 AP01 Appointment of Mr James Leslie Mcnicol as a director on 26 February 2021
03 Mar 2021 AP01 Appointment of Mr Andrew James Oliver as a director on 26 February 2021
02 Mar 2021 MR01 Registration of charge 071938170001, created on 26 February 2021
19 Jan 2021 PSC01 Notification of Cheryl Denise Robson as a person with significant control on 15 January 2021
19 Jan 2021 PSC04 Change of details for Mr Stephen Gregory Robson as a person with significant control on 15 January 2021
19 Jan 2021 CH01 Director's details changed for Mr Stephen Gregory Robson on 15 January 2021
19 Jan 2021 CH01 Director's details changed for Mrs Cheryl Denise Robson on 15 January 2021
07 Jan 2021 AA Accounts for a small company made up to 31 March 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-02
24 Jun 2020 CONNOT Change of name notice
19 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
06 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
11 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
16 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
12 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
11 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 28,571.3
12 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 28,571.3
16 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 28,571.3
14 Mar 2014 MISC Section 519