-
-
EAST ANGLIA ONE LIMITED - 3rd Floor, 1 Tudor Street, London, EC4Y 0AH, United Kingdom
Company Information
- Company registration number
- 07366753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor
- 1 Tudor Street
- London
- EC4Y 0AH 3rd Floor, 1 Tudor Street, London, EC4Y 0AH UK
Management
- Managing Directors
- CHALMERS WHITE, Heather
- JORDAN, Charles
- NORTHAM, Edward Patrick
- MARTINEZ PALACIO, Alvaro
- WORT, Anthony James
- Company secretaries
- PHILIP, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-06
- Age Of Company 2010-09-06 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Scottishpower Renewables (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300D4UDR6UYPCB040
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-28
- Last Date: 2021-09-14
✓
-
EAST ANGLIA ONE LIMITED Company Description
- EAST ANGLIA ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07366753. Its current trading status is "live". It was registered 2010-09-06. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 3Rd Floor .
Get EAST ANGLIA ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: East Anglia One Limited - 3rd Floor, 1 Tudor Street, London, EC4Y 0AH, United Kingdom
- 2010-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EAST ANGLIA ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07366753#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07366753#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07366753#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-01-05) - CH01
-
change-person-director-company-with-change-date (2021-05-20) - CH01
-
accounts-with-accounts-type-full (2021-06-15) - AA
-
confirmation-statement-with-updates (2021-09-15) - CS01
-
termination-director-company-with-name-termination-date (2021-10-06) - TM01
-
change-person-director-company-with-change-date (2021-10-21) - CH01
-
appoint-person-director-company-with-name-date (2021-11-16) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-12-21) - TM01
-
capital-allotment-shares (2020-02-19) - SH01
-
capital-allotment-shares (2020-04-27) - SH01
-
capital-allotment-shares (2020-04-15) - SH01
-
capital-allotment-shares (2020-03-05) - SH01
-
capital-allotment-shares (2020-06-24) - SH01
-
capital-allotment-shares (2020-09-10) - SH01
-
capital-allotment-shares (2020-06-19) - SH01
-
accounts-with-accounts-type-full (2020-07-14) - AA
-
capital-allotment-shares (2020-09-17) - SH01
-
confirmation-statement-with-updates (2020-09-15) - CS01
-
capital-allotment-shares (2020-10-22) - SH01
-
appoint-person-director-company-with-name-date (2020-12-21) - AP01
-
capital-allotment-shares (2020-07-31) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
legacy (2019-09-02) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-09-02) - SH19
-
legacy (2019-09-02) - CAP-SS
-
resolution (2019-09-02) - RESOLUTIONS
-
resolution (2019-07-29) - RESOLUTIONS
-
capital-alter-shares-subdivision (2019-07-11) - SH02
-
capital-name-of-class-of-shares (2019-07-11) - SH08
-
accounts-with-accounts-type-full (2019-06-04) - AA
-
change-person-director-company-with-change-date (2019-05-14) - CH01
-
appoint-person-director-company-with-name-date (2019-02-25) - AP01
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
-
capital-variation-of-rights-attached-to-shares (2019-07-11) - SH10
-
resolution (2019-10-09) - RESOLUTIONS
-
resolution (2019-09-13) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-09-25) - PSC05
-
notification-of-a-person-with-significant-control (2019-09-25) - PSC02
-
cessation-of-a-person-with-significant-control (2019-09-25) - PSC07
-
capital-allotment-shares (2019-10-07) - SH01
-
termination-director-company-with-name-termination-date (2019-02-04) - TM01
-
confirmation-statement-with-updates (2019-10-11) - CS01
-
resolution (2019-10-16) - RESOLUTIONS
-
capital-allotment-shares (2019-10-17) - SH01
-
capital-allotment-shares (2019-09-12) - SH01
-
appoint-person-director-company-with-name-date (2019-10-28) - AP01
-
termination-director-company-with-name-termination-date (2019-10-28) - TM01
-
capital-allotment-shares (2019-11-20) - SH01
-
capital-allotment-shares (2019-12-12) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-09) - CH01
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
confirmation-statement-with-no-updates (2018-09-13) - CS01
-
accounts-with-accounts-type-full (2018-08-09) - AA
-
termination-director-company-with-name-termination-date (2018-05-02) - TM01
-
change-person-secretary-company-with-change-date (2018-02-09) - CH03
-
change-person-director-company-with-change-date (2018-01-18) - CH01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-16) - AA
-
confirmation-statement-with-no-updates (2017-09-12) - CS01
-
auditors-resignation-company (2017-08-25) - AUD
-
change-person-director-company-with-change-date (2017-10-10) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-full (2016-06-10) - AA
-
confirmation-statement-with-updates (2016-09-08) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-24) - TM01
-
termination-secretary-company-with-name-termination-date (2015-04-08) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-08) - AP03
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
-
accounts-with-accounts-type-full (2015-08-12) - AA
-
move-registers-to-registered-office-company-with-new-address (2015-09-29) - AD04
-
change-sail-address-company-with-old-address-new-address (2015-09-29) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
resolution (2014-07-03) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2014-08-30) - AA
-
capital-alter-shares-subdivision (2014-07-16) - SH02
-
capital-name-of-class-of-shares (2014-07-03) - SH08
-
appoint-person-director-company-with-name-date (2014-03-20) - AP01
-
termination-director-company-with-name-termination-date (2014-03-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-03) - AA
-
termination-director-company-with-name-termination-date (2013-06-19) - TM01
-
appoint-person-director-company-with-name-date (2013-06-19) - AP01
-
change-person-director-company-with-change-date (2013-08-14) - CH01
-
change-person-director-company-with-change-date (2013-08-16) - CH01
-
change-person-director-company-with-change-date (2013-09-10) - CH01
-
change-person-director-company-with-change-date (2013-09-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
-
move-registers-to-sail-company (2013-09-10) - AD03
-
change-person-director-company-with-change-date (2013-09-26) - CH01
-
change-sail-address-company (2013-09-10) - AD02
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-09-13) - AD01
-
appoint-person-director-company-with-name-date (2012-08-16) - AP01
-
accounts-with-accounts-type-dormant (2012-06-13) - AA
-
change-person-director-company-with-change-date (2012-10-19) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-28) - AP01
-
termination-director-company-with-name (2011-02-23) - TM01
-
change-person-director-company-with-change-date (2011-09-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
termination-director-company-with-name (2011-08-24) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-account-reference-date-company-current-extended (2010-11-09) - AA01
-
incorporation-company (2010-09-06) - NEWINC
