EAST ANGLIA ONE LIMITED filing history - Find and update company information

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EAST ANGLIA ONE LIMITED

Company number 07366753

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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)
03 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1 into 2 ordinary shares of £0.50 each 13/06/2014	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1 into 2 ordinary shares of £0.50 each 13/06/2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	AP01	Appointment of Gunnar Groebler as a director on 1 January 2014	View PDF Appointment of Gunnar Groebler as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	TM01	Termination of appointment of Georg Friedrichs as a director on 1 January 2014	View PDF Termination of appointment of Georg Friedrichs as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	TM01	Termination of appointment of Peter Wesslau as a director on 1 January 2014	View PDF Termination of appointment of Peter Wesslau as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
20 Mar 2014	AP01	Appointment of Mr Piers Basil Guy as a director on 1 January 2014	View PDF Appointment of Mr Piers Basil Guy as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013	View PDF Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
11 Sep 2013	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 September 2013	View PDF Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Roy Scott on 10 September 2013	View PDF Director's details changed for Mr Roy Scott on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 Sep 2013	CH01	Director's details changed for Mr Peter Wesslau on 5 September 2013	View PDF Director's details changed for Mr Peter Wesslau on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CH01	Director's details changed for Mr Georg Friedrichs on 5 September 2013	View PDF Director's details changed for Mr Georg Friedrichs on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Aug 2013	CH01	Director's details changed for Mr Georg Friedrichs on 1 August 2013	View PDF Director's details changed for Mr Georg Friedrichs on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Peter Wesslau on 1 August 2013	View PDF Director's details changed for Mr Peter Wesslau on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AP01	Appointment of Mr Georg Friedrichs as a director on 13 June 2013	View PDF Appointment of Mr Georg Friedrichs as a director on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	TM01	Termination of appointment of Anders Gunnar Arvid Dahl as a director on 25 April 2013	View PDF Termination of appointment of Anders Gunnar Arvid Dahl as a director on 25 April 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	TM01	Termination of appointment of Peter Lovgren as a director on 13 June 2013	View PDF Termination of appointment of Peter Lovgren as a director on 13 June 2013 - link opens in a new window - 1 page (1 page)
19 Oct 2012	CH01	Director's details changed for Peter Lovgren on 16 October 2012	View PDF Director's details changed for Peter Lovgren on 16 October 2012 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Sep 2012	AD01	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 13 September 2012	View PDF Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 13 September 2012 - link opens in a new window - 1 page (1 page)

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