EASTERN TELEGRAPH COMPANY LIMITED(THE)

Company number 00006338

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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)
26 May 2016 AP01 Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,200,000
14 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
21 May 2015 TM01 Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015
19 Mar 2015 CH03 Secretary's details changed for Ms Emily Louise Martin on 16 March 2015
19 Mar 2015 CH01 Director's details changed for Clare Patricia Underwood on 16 March 2015
18 Mar 2015 CH01 Director's details changed for Ms Emily Louise Martin on 16 March 2015
18 Mar 2015 CH01 Director's details changed for Nicholas Ian Cooper on 16 March 2015
16 Mar 2015 AD01 Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015
27 Feb 2015 TM01 Termination of appointment of Chatan Patel as a director on 27 February 2015
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,200,000
05 Aug 2014 AA Full accounts made up to 31 March 2014
23 Jul 2014 AP01 Appointment of Ms Emily Louise Martin as a director on 22 July 2014
21 Mar 2014 AP01 Appointment of Mr Chatan Patel as a director
21 Mar 2014 TM02 Termination of appointment of Clare Underwood as a secretary
21 Mar 2014 AP03 Appointment of Ms Emily Louise Martin as a secretary
31 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,200,000
16 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
19 Sep 2012 AP03 Appointment of Clare Underwood as a secretary
14 Sep 2012 TM02 Termination of appointment of Elinor Bell as a secretary
13 Sep 2012 AA Full accounts made up to 31 March 2012
29 Jun 2012 CH01 Director's details changed for Clare Patricia Underwood on 18 June 2012
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders