ERROLL AND SLAINS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1914 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/02/1926 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LIMITED / 25/02/2019 |
| 08/02/198 February 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LIMITED / 01/02/2019 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM C/O BRIDGEHOUSE COMPANY SECRETARIES LTD THIRD FLOOR, 1-2 FAULKNERS ALLEY COWCROSS STREET LONDON EC1M 6DD ENGLAND |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 07/11/177 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ALLAN BELL / 18/10/2017 |
| 10/03/1710 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 02/02/172 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERSTONE COMPANY SECRETARIES LIMITED / 30/01/2017 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM C/O BRIDGEHOUSE COMPANY SECRETARIES UNIT 205, CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT UNITED KINGDOM |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, SECRETARY ERIC BELL |
| 17/01/1717 January 2017 | CORPORATE SECRETARY APPOINTED WATERSTONE COMPANY SECRETARIES LIMITED |
| 17/01/1717 January 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O ANDREWS KURTH (UK) LLP 16 OLD BAILEY LONDON EC4M 7EG ENGLAND |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BELL / 23/08/2016 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLAN BELL / 23/08/2016 |
| 15/04/1615 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR ERIC MATTHEW BELL |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPH WARD |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM C/O SPEECHLY BIRCHAM LLP 6 NEW STREET SQUARE LONDON EC4A 3LX |
| 08/03/168 March 2016 | SECRETARY APPOINTED MR ERIC MATTHEW BELL |
| 03/03/163 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/163 March 2016 | COMPANY NAME CHANGED EZI-FLOW INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/03/16 |
| 16/02/1616 February 2016 | SECOND FILING WITH MUD 11/02/15 FOR FORM AR01 |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER SEAGRAVES |
| 26/01/1626 January 2016 | SECRETARY APPOINTED MR JOSEPH NATHAN WARD |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | FIRST GAZETTE |
| 14/03/1314 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 18/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BELL / 18/02/2013 |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM, C/O ANDREWS KURTH LLP, LEVEL 16 CITY TOWER, 40 BASINGHALL STREET, LONDON, EC2V 5DE, ENGLAND |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/02/1228 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 07/01/127 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 149 FENTIMAN ROAD, LONDON, SW8 1JZ |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL KESTERTON |
| 14/02/1114 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DISS40 (DISS40(SOAD)) |
| 18/01/1118 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/06/0516 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/04/056 April 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 31 SOUTHAMPTON ROW, LONDON, WC1B 5HT |
| 04/07/014 July 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 04/10/994 October 1999 | NEW SECRETARY APPOINTED |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 5 GREAT COLLEGE STREET, LONDON, SW1P 3SJ |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 22/03/9922 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: 5 GREAT COLLEGE STREET, WESTMINSTER, LONDON, SW1P 3SJ |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 16/02/9916 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company