EAST ANGLIA THREE LIMITED

08141208
3RD FLOOR 1 TUDOR STREET LONDON EC4Y 0AH

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Change of particulars for director (Marc Domenico Rossi) 2 Buy now
07 Nov 2024 officers Appointment of director (Marc Domenico Rossi) 2 Buy now
07 Nov 2024 officers Termination of appointment of director (Heather Chalmers White) 1 Buy now
27 Sep 2024 accounts Annual Accounts 23 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 20 Buy now
05 Sep 2023 officers Appointment of director (Ross Andrew Ovens) 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2022 incorporation Memorandum Articles 33 Buy now
30 Nov 2022 resolution Resolution 1 Buy now
04 Nov 2022 officers Appointment of secretary (Andrew Philip) 2 Buy now
28 Oct 2022 officers Termination of appointment of secretary (Rebecca Fairley) 1 Buy now
21 Sep 2022 accounts Annual Accounts 20 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2021 officers Appointment of secretary (Rebecca Fairley) 2 Buy now
23 Dec 2021 officers Termination of appointment of secretary (Angus Stuart Armstrong) 1 Buy now
26 Oct 2021 officers Appointment of director (Mr Charles Jordan) 2 Buy now
06 Oct 2021 officers Termination of appointment of director (Jonathan Thomas Kirkwood Cole) 1 Buy now
14 Sep 2021 accounts Annual Accounts 17 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
21 Sep 2020 accounts Annual Accounts 16 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 18 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
25 Feb 2019 officers Termination of appointment of secretary (Andrew Philip) 1 Buy now
25 Feb 2019 officers Appointment of director (Heather Chalmers White) 2 Buy now
21 Feb 2019 officers Appointment of secretary (Angus Stuart Armstrong) 2 Buy now
04 Feb 2019 officers Termination of appointment of director (Roy Scott) 1 Buy now
08 Aug 2018 accounts Annual Accounts 18 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 officers Termination of appointment of director (Keith Anderson) 1 Buy now
09 Feb 2018 officers Change of particulars for director (Mr Roy Scott) 2 Buy now
09 Feb 2018 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
09 Feb 2018 officers Change of particulars for secretary (Mr Andrew Philip) 1 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Roy Scott) 2 Buy now
18 Jan 2018 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
10 Oct 2017 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
28 Sep 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Aug 2017 auditors Auditors Resignation Company 1 Buy now
28 Jul 2017 accounts Annual Accounts 15 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jun 2016 accounts Annual Accounts 6 Buy now
28 Apr 2016 officers Appointment of director (Mr Keith Anderson) 2 Buy now
02 Mar 2016 officers Termination of appointment of director (Piers Basil Guy) 1 Buy now
02 Mar 2016 officers Termination of appointment of director (Gunnar Groebler) 1 Buy now
17 Feb 2016 officers Appointment of secretary (Mr Andrew Philip) 2 Buy now
17 Feb 2016 officers Termination of appointment of secretary (Md Secretaries Limited) 1 Buy now
12 Aug 2015 accounts Annual Accounts 6 Buy now
24 Jul 2015 annual-return Annual Return 8 Buy now
30 Aug 2014 accounts Annual Accounts 6 Buy now
25 Jul 2014 annual-return Annual Return 8 Buy now
20 Mar 2014 officers Appointment of director (Gunnar Groebler) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Piers Basil Guy) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Georg Friedrichs) 1 Buy now
20 Mar 2014 officers Termination of appointment of director (Peter Wesslau) 1 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
26 Sep 2013 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
18 Sep 2013 annual-return Annual Return 8 Buy now
17 Sep 2013 address Move Registers To Sail Company 1 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Roy Scott) 2 Buy now
17 Sep 2013 address Change Sail Address Company 1 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Jonathan Thomas Kirkwood Cole) 2 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Peter Wesslau) 2 Buy now
17 Sep 2013 officers Change of particulars for director (Mr Georg Friedrichs) 2 Buy now
10 Sep 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
20 Aug 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
20 Aug 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
05 Oct 2012 officers Appointment of director (Georg Friedrichs) 3 Buy now
27 Sep 2012 officers Appointment of director (Mr Roy Scott) 3 Buy now
27 Sep 2012 officers Appointment of director (Mr Jonathan Thomas Kirkwood Cole) 3 Buy now
26 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Sep 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Sep 2012 officers Appointment of director (Mr Peter Wesslau) 2 Buy now
13 Sep 2012 officers Termination of appointment of director (Barry Mccaig) 1 Buy now
13 Sep 2012 officers Termination of appointment of director (Md Directors Limited) 1 Buy now
12 Jul 2012 incorporation Incorporation Company 54 Buy now