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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)
14 Mar 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Jan 2014	CH01	Director's details changed for Mr Stephen Gregory Robson on 2 January 2014	View PDF Director's details changed for Mr Stephen Gregory Robson on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Mrs Cheryl Denise Robson on 2 January 2014	View PDF Director's details changed for Mrs Cheryl Denise Robson on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	TM01	Termination of appointment of Neil Candeland as a director	View PDF Termination of appointment of Neil Candeland as a director - link opens in a new window - 1 page (1 page)
24 Dec 2013	TM02	Termination of appointment of Neil Candeland as a secretary	View PDF Termination of appointment of Neil Candeland as a secretary - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 22 pages (22 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	AAMD	Amended group of companies' accounts made up to 31 March 2012	View PDF Amended group of companies' accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
09 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 22 pages (22 pages)
21 Dec 2012	AP01	Appointment of Mr Neil Geoffrey Candeland as a director	View PDF Appointment of Mr Neil Geoffrey Candeland as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AP03	Appointment of Mr Neil Geoffrey Candeland as a secretary	View PDF Appointment of Mr Neil Geoffrey Candeland as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	TM02	Termination of appointment of Andrew Walker as a secretary	View PDF Termination of appointment of Andrew Walker as a secretary - link opens in a new window - 1 page (1 page)
21 Dec 2012	TM01	Termination of appointment of Andrew Walker as a director	View PDF Termination of appointment of Andrew Walker as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
27 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	TM01	Termination of appointment of Ronald Whatford as a director	View PDF Termination of appointment of Ronald Whatford as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/04/11 as it was not properly delivered	View PDF Annual return made up to 17 March 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/04/11 as it was not properly delivered - link opens in a new window - 19 pages (19 pages)
15 Aug 2011	AP03	Appointment of Andrew Stephen James Walker as a secretary	View PDF Appointment of Andrew Stephen James Walker as a secretary - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/04/2010	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/04/2010 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 56 pages (56 pages)
06 Apr 2011	AP01	Appointment of Mr Ron Whatford as a director	View PDF Appointment of Mr Ron Whatford as a director - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/08/11	View PDF Annual return made up to 17 March 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/08/11 - link opens in a new window - 8 pages (8 pages)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Gregory Robson on 26 March 2011	View PDF Director's details changed for Mr Stephen Gregory Robson on 26 March 2011 - link opens in a new window - 2 pages (2 pages)

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