EAHAW LTD

Company number 08704006

Date	Type	Description	View / Download
14 Aug 2015	AP01	Appointment of Mr David Seeley Brown as a director on 1 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015	(1 page)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
29 May 2015	AP01	Appointment of Mr Greig Barker as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2016	(3 pages)
29 May 2015	TM01	Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015	(1 page)
02 Jan 2015	AP01	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014	(2 pages)
02 Jan 2015	TM01	Termination of appointment of David Julian Newnes as a director on 31 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(7 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 100	(3 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Mar 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
17 Mar 2014	AP01	Appointment of Mr Richard Gee as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Lawson Frederick St John Hewett as a director	(2 pages)
11 Mar 2014	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Geoffrey Michael Roberts as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr David Julian Newnes as a director	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Stephen Andrew Cooke as a director	(2 pages)
27 Feb 2014	AP01	Appointment of Mr Jonathan Alistair Cooke as a director	(2 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)