EAST ANGLIA ONE LIMITED

Company number 07366753

Date	Type	Description	View / Download
09 Feb 2018	CH01	Director's details changed for Mr Roy Scott on 9 February 2018	(2 pages)
09 Feb 2018	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 9 February 2018	(2 pages)
09 Feb 2018	CH03	Secretary's details changed for Mr Andrew Philip on 9 February 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Mr Roy Scott on 21 December 2017	(2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 21 December 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 October 2017	(2 pages)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
25 Aug 2017	AUD	Auditor's resignation	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
08 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
10 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(20 pages)
29 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(7 pages)
29 Sep 2015	AD02	Register inspection address has been changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor, 1 Tudor Street London EC4Y 0AH	(1 page)
29 Sep 2015	AD04	Register(s) moved to registered office address 3rd Floor 1 Tudor Street London EC4Y 0AH	(1 page)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Aug 2015	AP01	Appointment of Mr Keith Anderson as a director on 28 July 2015	(2 pages)
08 Apr 2015	AP03	Appointment of Mr Andrew Philip as a secretary on 8 April 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 8 April 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Gunnar Groebler as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Piers Basil Guy as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Gunnar Groebler as a director on 24 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Piers Basil Guy as a director on 24 March 2015	(1 page)
12 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	(9 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
16 Jul 2014	SH02	Sub-division of shares on 13 June 2014	(5 pages)