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E4I HOLDINGS LIMITED

Company number SC342702

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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)
11 Dec 2013 CH01 Director's details changed for Mr Fabio D'alonzo on 11 December 2013
11 Dec 2013 CH01 Director's details changed for Mr Sion Laurence Jones on 11 December 2013
04 Oct 2013 AA Full accounts made up to 31 March 2013
14 Aug 2013 TM01 Termination of appointment of Roderick Christie as a director
14 Aug 2013 TM02 Termination of appointment of Roderick Christie as a secretary
12 Aug 2013 AP03 Appointment of Sion Laurence Jones as a secretary
12 Aug 2013 AP01 Appointment of Mr Sion Laurence Jones as a director
22 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Kenneth Mclellan as a director
14 May 2013 TM01 Termination of appointment of Alan Ritchie as a director
25 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
23 Aug 2012 TM01 Termination of appointment of Kenneth Gill as a director
23 Aug 2012 TM01 Termination of appointment of Derek Anderson as a director
22 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 4
06 Jul 2012 TM01 Termination of appointment of Mark Baxter as a director
06 Jul 2012 TM01 Termination of appointment of Philip Mcvey as a director
02 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
30 Jun 2012 TM02 Termination of appointment of Pamela Smyth as a secretary
12 Apr 2012 TM01 Termination of appointment of Bruce Dalgleish as a director
12 Apr 2012 AP01 Appointment of Mr Kenneth Andrew Mclellan as a director
27 Jan 2012 AP03 Appointment of Roderick Christie as a secretary
27 Jan 2012 AP01 Appointment of Roderick William Christie as a director
27 Jan 2012 AP01 Appointment of Fabio D'alonzo as a director
16 Nov 2011 CH01 Director's details changed for Mr Ronald Gilfillan Jack on 9 November 2011
17 Oct 2011 TM01 Termination of appointment of Stephen Rickwood as a director