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EAST ANGLIA THREE LIMITED

Company number 08141208

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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)
10 Oct 2017 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 October 2017
28 Sep 2017 AD04 Register(s) moved to registered office address 3rd Floor 1 Tudor Street London EC4Y 0AH
25 Aug 2017 AUD Auditor's resignation
28 Jul 2017 AA Full accounts made up to 31 December 2016
21 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
14 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Apr 2016 AP01 Appointment of Mr Keith Anderson as a director on 27 April 2016
02 Mar 2016 TM01 Termination of appointment of Piers Basil Guy as a director on 15 February 2016
02 Mar 2016 TM01 Termination of appointment of Gunnar Groebler as a director on 15 February 2016
17 Feb 2016 AP03 Appointment of Mr Andrew Philip as a secretary on 15 February 2016
17 Feb 2016 TM02 Termination of appointment of Md Secretaries Limited as a secretary on 15 February 2016
12 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
30 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
20 Mar 2014 AP01 Appointment of Gunnar Groebler as a director
20 Mar 2014 AP01 Appointment of Mr Piers Basil Guy as a director
20 Mar 2014 TM01 Termination of appointment of Georg Friedrichs as a director
20 Mar 2014 TM01 Termination of appointment of Peter Wesslau as a director
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Sep 2013 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013
18 Sep 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
17 Sep 2013 AD03 Register(s) moved to registered inspection location
17 Sep 2013 CH01 Director's details changed for Mr Roy Scott on 17 September 2013