EAKRING LIMITED

Company number 07743815

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jul 2015 AP01 Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015
28 Jul 2015 AP01 Appointment of Sarah Mary Grant as a director on 21 July 2015
28 Jul 2015 TM01 Termination of appointment of Mark Turner as a director on 21 July 2015
28 Jul 2015 TM01 Termination of appointment of Kareen Boutonnat as a director on 21 July 2015
28 Jul 2015 TM01 Termination of appointment of Timothy Arthur as a director on 21 July 2015
10 Jul 2015 AP01 Appointment of Mr Timothy Arthur as a director on 9 July 2015
10 Jul 2015 AA Accounts for a small company made up to 31 August 2014
23 Jan 2015 CH01 Director's details changed for Mr Mark Turner on 23 January 2015
16 Jan 2015 MA Memorandum and Articles of Association
16 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2014 MR01 Registration of charge 077438150001, created on 28 November 2014
08 Dec 2014 AD01 Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP .2
06 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
31 Mar 2014 TM01 Termination of appointment of James Lee as a director
31 Mar 2014 AP01 Appointment of Ms Kareen Boutonnat as a director
27 Nov 2013 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP .2
29 Oct 2012 AA Accounts for a dormant company made up to 31 August 2012
21 Sep 2012 CH01 Director's details changed for Mr James Anthony Lee on 21 September 2012
05 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
17 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted