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United Kingdom
Company reports and documents
East Anglia One LTD
Watch this company
Details
Charts
Directors
Filings
Similar name
Details
Company type
Private Limited Company
Company Number
07366753
Record last updated
Friday, February 2, 2024 9:59:22 AM UTC
Postal Code
EC4Y 0AH
Charts
Visits
Directors
Andrew Philip (1962)
(born on Jan 1, 1962), 22 companies
Keith Anderson (1964)
(born on Sep 30, 1964), 4 companies
Jonathan Thomas Kirkwood Cole
(born on Apr 1, 1977), 27 companies
Roy Scott (1964)
(born on Aug 7, 1964), 19 companies
Keith Anderson
(born on Aug 24, 1963), 136 companies
Charles Jordan
(born on Dec 23, 1939), 21 companies
Roy Scott
(born on Oct 9, 1930), 41 companies
Heather Chalmers White
(born on Oct 1, 1964), 31 companies
Guillermo Martinez-Navas
, 12 companies
Mark Giulianotti
(born on Sep 7, 1969), 12 companies
Edward Northam
Edward Patrick Northam
(born on Oct 13, 1968), 85 companies
Anthony James Wort
, 38 companies
Alvaro Martinez Palacio
, 2 companies
Jennifer Anne Gascoigne
Christopher Sweetman
, 2 companies
Javier Garcia Gonzalez Quijano
, 2 companies
David Samuel Bruce
, 14 companies
Charles John Jordan
, 7 companies
Julia Duran Dominguez
, 3 companies
Gonzalo Nicolas Vazquez Vicente
, 2 companies
Jose Angel Marra Rodriguez
(born on Jun 19, 1966), 5 companies
Filings
Document Type
Publication date
Download link
Registry
Jan 29, 2024
Resignation of 3 people: one Project Director and one Director (a woman)
Registry
Jan 29, 2024
Appointment of a man as Director and Head Of Planning And Prospective
Registry
Dec 1, 2023
Appointment of a man as Director
Registry
Nov 27, 2023
Resignation of one Director (a man)
Registry
Aug 11, 2023
Appointment of a man as Director
Registry
Aug 11, 2023
Resignation of one Director (a man)
Registry
Aug 5, 2023
Appointment of a man as Director
Registry
Aug 4, 2023
Resignation of one Director (a man)
Registry
Jul 31, 2023
Resignation of one Director (a woman)
Registry
Dec 13, 2021
Resignation of one Director (a man)
Registry
Dec 13, 2021
Appointment of a woman as Director
Registry
Nov 15, 2021
Appointment of a man as Director
Registry
Oct 4, 2021
Resignation of one Director (a man)
Registry
Dec 21, 2020
Appointment of a man as Director
Registry
Dec 21, 2020
Resignation of one Director (a man)
Registry
Oct 21, 2019
Resignation of one Director (a man) 7366...
Registry
Sep 12, 2019
Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry
Sep 12, 2019
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry
Aug 30, 2019
Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry
Aug 30, 2019
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry
Aug 30, 2019
Two appointments: 2 men
Registry
Feb 19, 2019
Appointment of a woman
Registry
Jan 31, 2019
Resignation of one Director (a man) and one Uk Control And Administration Director
Registry
Sep 5, 2018
Appointment of a man as Director and Project Director
Registry
May 2, 2018
Resignation of one Company Director and one Director (a man)
Registry
Apr 6, 2016
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry
Jul 28, 2015
Two appointments: 2 men
Registry
Apr 8, 2015
Resignation of one Secretary
Registry
Apr 8, 2015
Appointment of a man as Secretary
Registry
Sep 9, 2010
Resignation of one Director
Registry
Sep 9, 2010
Two appointments: 2 men
Registry
Sep 6, 2010
Two appointments: 2 companies
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