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EASTINCO ME LIMITED

Company number 10173490

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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 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with updates
12 May 2023 PSC05 Change of details for Equatorial Mining and Exploration Plc as a person with significant control on 2 November 2022
12 May 2023 CH02 Director's details changed for Eastinco Mining and Exploration Plc on 2 November 2022
11 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CH02 Director's details changed for Equatorial Mining and Exploration Plc on 8 January 2020
25 Jul 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 31 May 2021
16 Nov 2021 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 16 November 2021
16 Nov 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
16 Jun 2021 AD01 Registered office address changed from Finsgate Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 June 2021
16 Jun 2021 CH03 Secretary's details changed for Mr Charles Bray on 16 June 2021
07 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with updates
07 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
13 May 2020 AP01 Appointment of Mr Charles Grant Bray as a director on 12 May 2020
01 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-20
23 Apr 2020 AD01 Registered office address changed from 3 Burwood House 24 Great Queen Street London WC2B 5BL England to Finsgate Cranwood Street London EC1V 9EE on 23 April 2020
17 Dec 2019 TM01 Termination of appointment of Charles Bray as a director on 17 December 2019
17 Dec 2019 PSC07 Cessation of Charles Grant Bray as a person with significant control on 12 December 2019
17 Dec 2019 PSC02 Notification of Equatorial Mining and Exploration Plc as a person with significant control on 12 December 2019
17 Dec 2019 AP02 Appointment of Equatorial Mining and Exploration Plc as a director on 17 December 2019
30 Aug 2019 AA Accounts for a dormant company made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates