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EAST ANGLIA THREE LIMITED - 3rd Floor, 1 Tudor Street, London, EC4Y 0AH, United Kingdom
Company Information
- Company registration number
- 08141208
- 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 John
- OVENS, Ross Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-12
- Age Of Company 2012-07-12 11 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Scottishpower Renewables (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800RDF6ZCS43DSO56
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
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EAST ANGLIA THREE LIMITED Company Description
- EAST ANGLIA THREE LIMITED is a ltd registered in United Kingdom with the Company reg no 08141208. Its current trading status is "live". It was registered 2012-07-12. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 3Rd Floor .
Get EAST ANGLIA THREE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: East Anglia Three Limited - 3rd Floor, 1 Tudor Street, London, EC4Y 0AH, United Kingdom
- 2012-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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appoint-person-director-company-with-name-date (2023-09-05) - AP01
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confirmation-statement-with-no-updates (2023-07-28) - CS01
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confirmation-statement-with-no-updates (2022-07-28) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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termination-secretary-company-with-name-termination-date (2022-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-04) - AP03
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resolution (2022-11-30) - RESOLUTIONS
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memorandum-articles (2022-11-30) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-06) - TM01
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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termination-secretary-company-with-name-termination-date (2021-12-23) - TM02
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appoint-person-secretary-company-with-name-date (2021-12-23) - AP03
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confirmation-statement-with-no-updates (2021-07-26) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
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change-person-director-company-with-change-date (2021-05-24) - CH01
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accounts-with-accounts-type-small (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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change-person-director-company-with-change-date (2019-05-14) - CH01
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-21) - AP03
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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accounts-with-accounts-type-full (2019-09-23) - AA
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change-person-secretary-company-with-change-date (2018-02-09) - CH03
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change-person-director-company-with-change-date (2018-01-18) - CH01
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change-person-director-company-with-change-date (2018-02-09) - CH01
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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accounts-with-accounts-type-full (2018-08-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-28) - AA
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move-registers-to-registered-office-company-with-new-address (2017-09-28) - AD04
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auditors-resignation-company (2017-08-25) - AUD
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change-person-director-company-with-change-date (2017-10-10) - CH01
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confirmation-statement-with-no-updates (2017-07-21) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-17) - TM02
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-17) - AP03
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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confirmation-statement-with-updates (2016-07-14) - CS01
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accounts-with-accounts-type-dormant (2016-06-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-dormant (2015-08-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-dormant (2014-08-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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change-person-director-company-with-change-date (2013-09-26) - CH01
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second-filing-of-form-with-form-type (2013-08-20) - RP04
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second-filing-of-form-with-form-type (2013-09-10) - RP04
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change-person-director-company-with-change-date (2013-09-17) - CH01
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move-registers-to-sail-company (2013-09-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-sail-address-company (2013-09-17) - AD02
keyboard_arrow_right 2012
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incorporation-company (2012-07-12) - NEWINC
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appoint-person-director-company-with-name (2012-10-05) - AP01
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appoint-person-director-company-with-name (2012-09-27) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-26) - AD01
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change-account-reference-date-company-current-shortened (2012-09-14) - AA01
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appoint-person-director-company-with-name (2012-09-13) - AP01
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termination-director-company-with-name (2012-09-13) - TM01