E & O-EXECUTIVES AND OPERATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/02/143 February 2014 | Annual return made up to 8 December 2013 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/12/1217 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 44A BROOKFIELD GARDENS R/O WEST KIRBY WIRRAL MERSEYSIDE CH48 4EL UNITED KINGDOM |
| 16/12/1116 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 25/08/1125 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LTD / 22/06/2011 |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM BROOKFIELD DEPT R/O GRANGE ROAD WEST KIRBY WIRRAL CH48 4EQ |
| 25/08/1125 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LTD / 22/06/2011 |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | VTO1 FOR GERMAN VERSION OF ACCOUNTS |
| 22/12/1022 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 25/11/1025 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LTD / 01/06/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GASSNER / 01/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GASSNER / 31/07/2010 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LTD / 01/06/2010 |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 39A LEICESTER ROAD GROUND FLOOR DEPT R/O SALFORD LANCASHIRE M7 4AS |
| 21/01/1021 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LTD / 01/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GASSNER / 01/10/2009 |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GASSNER / 01/09/2008 |
| 09/09/089 September 2008 | ADOPT MEM AND ARTS 30/08/2008 |
| 09/09/089 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/088 September 2008 | COMPANY NAME CHANGED MAC BUSINESS SERVICE LIMITED CERTIFICATE ISSUED ON 11/09/08 |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY GO AHEAD SERVICE LTD |
| 03/09/083 September 2008 | SECRETARY APPOINTED A HANIEL LTD |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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