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EAWAY LOGISTICS LTD

Company number 08950420

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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)
29 Jul 2015	CERTNM	Company name changed cassay & co. LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-27	View PDF Company name changed cassay & co. LIMITED\certificate issued on 29/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-27 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AP01	Appointment of Mr Jan Tesnohlidek as a director on 29 July 2015	View PDF Appointment of Mr Jan Tesnohlidek as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AP02	Appointment of T&T Sun Limited as a director on 29 July 2015	View PDF Appointment of T&T Sun Limited as a director on 29 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	TM01	Termination of appointment of Iveta Liskova as a director on 29 July 2015	View PDF Termination of appointment of Iveta Liskova as a director on 29 July 2015 - link opens in a new window - 1 page (1 page)
25 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 10	View PDF Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 10 - link opens in a new window - 4 pages (4 pages)
11 Jan 2015	AD01	Registered office address changed from 17 Bowater Road London SE18 5TF United Kingdom to 72 Great Suffolk Street London SE1 0BL on 11 January 2015	View PDF Registered office address changed from 17 Bowater Road London SE18 5TF United Kingdom to 72 Great Suffolk Street London SE1 0BL on 11 January 2015 - link opens in a new window - 1 page (1 page)
13 May 2014	CH01	Director's details changed for Iveta Lišková on 1 May 2014	View PDF Director's details changed for Iveta Lišková on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
05 May 2014	AP01	Appointment of Iveta Lišková as a director	View PDF Appointment of Iveta Lišková as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-20 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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