- Company Overview for E-ACT (06526376)
- Filing history for E-ACT (06526376)
- People for E-ACT (06526376)
- More for E-ACT (06526376)
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) |
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13 Feb 2020 | CH01 | Director's details changed for Mrs Jean Anne Scott on 13 February 2020 | |
13 Feb 2020 | CH01 | Director's details changed for Mr John Michael Wemms on 13 February 2020 | |
13 Feb 2020 | CH01 | Director's details changed for Miss Theresa Keating on 13 February 2020 | |
13 Feb 2020 | TM01 | Termination of appointment of Bryan Gordon Winchester as a director on 6 February 2020 | |
13 Feb 2020 | TM02 | Termination of appointment of Harriet Jane Rushton as a secretary on 11 February 2020 | |
13 Feb 2020 | RESOLUTIONS |
Resolutions
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|
23 Dec 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
07 Aug 2019 | AD01 | Registered office address changed from Unit 9.2.1 the Leathermarket 11-13 Weston Street London Middx SE1 3ER to The Orangery 28 Headlands Kettering NN15 7HP on 7 August 2019 | |
18 Jun 2019 | RESOLUTIONS |
Resolutions
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09 May 2019 | AP01 | Appointment of Ms Katherine Jane Millward as a director on 8 May 2019 | |
09 May 2019 | TM01 | Termination of appointment of David Moran as a director on 8 May 2019 | |
13 Mar 2019 | CS01 | Confirmation statement made on 6 March 2019 with no updates | |
18 Feb 2019 | RESOLUTIONS |
Resolutions
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07 Jan 2019 | AA | Full accounts made up to 31 August 2018 | |
30 Oct 2018 | AAMD | Amended full accounts made up to 31 August 2017 | |
24 Oct 2018 | TM02 | Termination of appointment of Bwb Secretarial Limited as a secretary on 10 October 2018 | |
24 Oct 2018 | AP03 | Appointment of Miss Harriet Jane Rushton as a secretary on 10 October 2018 | |
29 Aug 2018 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1BE to Unit 9.2.1 the Leathermarket 11-13 Weston Street London Middx SE1 3ER on 29 August 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 6 March 2018 with no updates | |
26 Jan 2018 | TM01 | Termination of appointment of Charles Albert John Bellringer as a director on 8 January 2018 | |
09 Jan 2018 | AA | Full accounts made up to 31 August 2017 | |
04 Dec 2017 | AP01 | Appointment of Mr Nadeem Maqsood Kiyani as a director on 10 November 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr Gurpreet Singh Dehal as a director on 3 November 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr Brian Peter Leon Lightman as a director on 3 November 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr Charles Albert John Bellringer as a director on 4 October 2017 |