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Dato Capital United Kingdom

Svitzer Eastlands LTD

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Reports

Extended Company Report with Annual Accounts SVITZER EASTLANDS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02103679
Record last updated Saturday, July 27, 2019 2:05:12 AM UTC
Official Address Tees Wharf Dockside Road Middlehaven
There are 21 companies registered at this street
Postal Code TS36AB
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Jul 22, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2019 Resignation of one Director (a man) 2103... Resignation of one Director (a man) 2103...
Registry Mar 1, 2018 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Sep 14, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 21, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Annual return Annual return
Registry May 10, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 17, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 14, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry Feb 7, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 11, 2010 Annual return Annual return
Registry May 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 24, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 24, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Financials Nov 28, 2008 Annual accounts 2103... Annual accounts 2103...
Registry May 19, 2008 Annual return Annual return
Registry May 16, 2008 Resignation of a director Resignation of a director
Registry Jul 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 5, 2007 Resignation of a secretary Resignation of a secretary
Registry May 30, 2007 Resignation of a director Resignation of a director
Registry May 10, 2007 Change of accounting reference date Change of accounting reference date
Registry May 9, 2007 Memorandum of association Memorandum of association
Registry May 9, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 9, 2007 Register of members Register of members
Registry May 9, 2007 Annual return Annual return
Registry May 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2007 Change of name certificate Change of name certificate
Registry Apr 26, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 24, 2007 Notice of change of directors or secretaries or in their particulars 2103... Notice of change of directors or secretaries or in their particulars 2103...
Registry Apr 4, 2007 Appointment of a director Appointment of a director
Registry Apr 4, 2007 Appointment of a director 2103... Appointment of a director 2103...
Registry Apr 4, 2007 Resignation of a director Resignation of a director
Registry Apr 4, 2007 Resignation of a director 2103... Resignation of a director 2103...
Financials Apr 2, 2007 Annual accounts Annual accounts
Registry Apr 2, 2007 Resignation of a director Resignation of a director
Registry Feb 23, 2007 Appointment of a director Appointment of a director
Registry Feb 19, 2007 Appointment of a director 2103... Appointment of a director 2103...
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Jun 26, 2006 Resignation of a director 2103... Resignation of a director 2103...
Registry May 23, 2006 Annual return Annual return
Financials Apr 11, 2006 Annual accounts Annual accounts
Registry Oct 14, 2005 Resignation of a director Resignation of a director
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Aug 12, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Aug 2, 2005 Declaration that part of the property or undertaking charges 2103... Declaration that part of the property or undertaking charges 2103...
Registry Jul 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2005 Annual return Annual return
Registry Oct 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 27, 2004 Resignation of a director Resignation of a director
Financials Aug 9, 2004 Annual accounts Annual accounts
Registry Jul 6, 2004 Annual return Annual return
Registry Jun 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2004 Appointment of a director Appointment of a director
Financials Feb 12, 2004 Annual accounts Annual accounts
Registry May 27, 2003 Annual return Annual return
Registry Apr 4, 2003 Appointment of a director Appointment of a director
Registry Feb 17, 2003 Appointment of a director 2103... Appointment of a director 2103...
Registry Jan 24, 2003 Resignation of a director Resignation of a director
Registry Oct 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2002 Memorandum of association Memorandum of association
Registry Jul 24, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 11, 2002 £ nc 1000/1500000 2103... £ nc 1000/1500000 2103...
Registry Jul 11, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 11, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 11, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 1, 2002 Annual accounts Annual accounts
Registry May 16, 2002 Annual return Annual return
Registry Oct 28, 2001 Memorandum of association Memorandum of association
Registry Aug 29, 2001 Change of name certificate Change of name certificate
Registry Jul 16, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 20, 2001 Annual return Annual return
Registry Jun 13, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2001 Appointment of a director Appointment of a director
Registry May 21, 2001 Resignation of a director Resignation of a director
Registry May 21, 2001 Appointment of a director Appointment of a director
Registry May 21, 2001 Resignation of a director Resignation of a director
Registry May 21, 2001 Resignation of a director 2103... Resignation of a director 2103...
Financials Apr 11, 2001 Annual accounts Annual accounts
Registry Aug 17, 2000 Resignation of a director Resignation of a director
Registry May 16, 2000 Annual return Annual return
Financials Apr 25, 2000 Annual accounts Annual accounts

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