EOTH LIMITED

07607956
EQUIP WIMSEY WAY SOMERCOTES ALFRETON DE55 4LS

Documents

Documents
Date Category Description Pages
25 Nov 2024 resolution Resolution 1 Buy now
25 Nov 2024 incorporation Memorandum Articles 33 Buy now
11 Nov 2024 resolution Resolution 4 Buy now
04 Nov 2024 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
29 Oct 2024 officers Appointment of director (Mrs Victoria Louise Gowar) 2 Buy now
28 Oct 2024 capital Return of Allotment of shares 10 Buy now
21 Sep 2024 accounts Annual Accounts 56 Buy now
17 Jun 2024 incorporation Memorandum Articles 33 Buy now
17 Jun 2024 resolution Resolution 1 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2024 officers Appointment of director (Mr Richard Leedham) 2 Buy now
18 Jan 2024 officers Appointment of director (Mr Jonathan Frederick) 2 Buy now
23 Oct 2023 accounts Annual Accounts 54 Buy now
22 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2023 capital Notice of cancellation of shares 9 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2023 capital Notice of cancellation of shares 9 Buy now
17 Jan 2023 capital Return of purchase of own shares 4 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2022 incorporation Memorandum Articles 28 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
01 Dec 2022 mortgage Registration of a charge 16 Buy now
01 Dec 2022 mortgage Registration of a charge 18 Buy now
01 Dec 2022 mortgage Registration of a charge 17 Buy now
01 Dec 2022 mortgage Registration of a charge 17 Buy now
30 Nov 2022 officers Termination of appointment of director (James Nicholas Eves Evans) 1 Buy now
29 Nov 2022 officers Termination of appointment of director (Edward Aston Wass) 1 Buy now
29 Nov 2022 mortgage Registration of a charge 101 Buy now
21 Oct 2022 accounts Annual Accounts 43 Buy now
04 Jul 2022 officers Termination of appointment of director (Andrew John Styan) 1 Buy now
04 Jul 2022 officers Termination of appointment of secretary (Andrew John Styan) 1 Buy now
13 Jun 2022 officers Appointment of director (Mr Robert James Maynard) 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Nov 2021 accounts Annual Accounts 42 Buy now
30 Apr 2021 capital Notice of name or other designation of class of shares 2 Buy now
30 Apr 2021 resolution Resolution 1 Buy now
22 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement 8 Buy now
12 Apr 2021 resolution Resolution 1 Buy now
08 Apr 2021 capital Return of Allotment of shares 4 Buy now
26 Mar 2021 officers Termination of appointment of director (Frederick William Bacon) 1 Buy now
26 Mar 2021 officers Appointment of director (Mr Edward Aston Wass) 2 Buy now
11 Feb 2021 accounts Annual Accounts 38 Buy now
02 Oct 2020 officers Termination of appointment of director (Giles William Polito) 1 Buy now
25 Sep 2020 officers Appointment of director (Mr James Nicholas Eves Evans) 2 Buy now
25 Sep 2020 officers Appointment of director (Mr Matthew Anthony Bingham) 2 Buy now
25 Sep 2020 officers Appointment of director (Mrs Karen Mary Jewell) 2 Buy now
24 Sep 2020 incorporation Memorandum Articles 42 Buy now
24 Sep 2020 resolution Resolution 1 Buy now
17 Sep 2020 officers Termination of appointment of director (Neil Robert Mcadie) 1 Buy now
13 May 2020 resolution Resolution 1 Buy now
13 May 2020 incorporation Memorandum Articles 42 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2019 accounts Annual Accounts 37 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2019 officers Termination of appointment of director (Christopher Jon Harding) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Tim John Jasper) 1 Buy now
31 Oct 2018 accounts Annual Accounts 36 Buy now
20 Jun 2018 miscellaneous Second filing of Confirmation Statement dated 18/04/2018 12 Buy now
11 Jun 2018 officers Appointment of director (Mr Frederick William Bacon) 2 Buy now
21 May 2018 resolution Resolution 49 Buy now
14 May 2018 mortgage Registration of a charge 43 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 Nov 2017 mortgage Registration of a charge 37 Buy now
25 Oct 2017 accounts Annual Accounts 34 Buy now
25 Apr 2017 return 18/04/17 Statement of Capital gbp 1002499 8 Buy now
24 Apr 2017 officers Appointment of director (Mr Timothy John Fish) 2 Buy now
20 Apr 2017 mortgage Registration of a charge 26 Buy now
26 Oct 2016 incorporation Memorandum Articles 40 Buy now
26 Oct 2016 resolution Resolution 1 Buy now
20 Jul 2016 accounts Annual Accounts 37 Buy now
03 May 2016 annual-return Annual Return 10 Buy now
08 Mar 2016 officers Appointment of director (Mr Tim John Jasper) 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Jules Hydleman) 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Giles William Polito) 2 Buy now
25 Aug 2015 officers Appointment of secretary (Mr Andrew John Styan) 2 Buy now
25 Aug 2015 officers Appointment of director (Mr Andrew John Styan) 2 Buy now
25 Aug 2015 officers Termination of appointment of secretary (Ryan Bennett) 1 Buy now
25 Aug 2015 officers Termination of appointment of director (Ryan Bennett) 1 Buy now
02 Jul 2015 accounts Annual Accounts 31 Buy now
07 May 2015 annual-return Annual Return 9 Buy now
12 Mar 2015 miscellaneous Miscellaneous 1 Buy now
18 Jul 2014 accounts Annual Accounts 30 Buy now
21 May 2014 annual-return Annual Return 9 Buy now
11 Nov 2013 officers Termination of appointment of director (Thomas Chaloner) 1 Buy now
02 Aug 2013 accounts Annual Accounts 30 Buy now
08 May 2013 annual-return Annual Return 10 Buy now
01 May 2013 officers Appointment of director (Mr Neil Robert Mcadie) 2 Buy now
01 May 2013 officers Termination of appointment of director (Peter Boyd) 1 Buy now
13 Jul 2012 accounts Annual Accounts 36 Buy now
06 Jun 2012 officers Appointment of director (Mr Peter Thomas Stanley Boyd) 2 Buy now
10 May 2012 annual-return Annual Return 9 Buy now
10 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Feb 2012 officers Termination of appointment of director (David Udberg) 2 Buy now
13 Dec 2011 officers Termination of appointment of secretary (Gateley Secretaries Limited) 2 Buy now
13 Dec 2011 officers Appointment of secretary (Ryan Bennett) 3 Buy now
24 Nov 2011 officers Appointment of director (Mr Thomas Eric Chaloner) 3 Buy now
04 Nov 2011 capital Return of Allotment of shares 42 Buy now