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E-OLDCO18 LIMITED - Stowe House St Chads Road, Netherstowe, Lichfield, WS13 6TJ, United Kingdom
Company Information
- Company registration number
- 04058879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Stowe House St Chads Road
- Netherstowe
- Lichfield
- WS13 6TJ
- England Stowe House St Chads Road, Netherstowe, Lichfield, WS13 6TJ, England UK
Management
- Managing Directors
- JACKSON, Christian Moray
- LONGMAN, Peter George
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-24
- Age Of Company 2000-08-24 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Has Technology Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EZITRACKER LTD
- Filing of Accounts
- Due Date: 2020-12-29
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2020-10-05
- Last Date: 2019-08-24
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E-OLDCO18 LIMITED Company Description
- E-OLDCO18 LIMITED is a ltd registered in United Kingdom with the Company reg no 04058879. Its current trading status is "live". It was registered 2000-08-24. It was previously called EZITRACKER LTD. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-24.It can be contacted at Stowe House St Chads Road .
Get E-OLDCO18 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Oldco18 Limited - Stowe House St Chads Road, Netherstowe, Lichfield, WS13 6TJ, United Kingdom
- 2000-08-24
- 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.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-07-10) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-03) - AA
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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accounts-with-accounts-type-small (2019-10-05) - AA
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confirmation-statement-with-no-updates (2019-09-06) - CS01
keyboard_arrow_right 2018
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resolution (2018-12-04) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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confirmation-statement-with-updates (2018-09-06) - CS01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-08) - AA
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change-to-a-person-with-significant-control (2017-09-11) - PSC05
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confirmation-statement-with-updates (2017-09-11) - CS01
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mortgage-satisfy-charge-full (2017-10-17) - MR04
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accounts-with-accounts-type-small (2017-10-06) - AA
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legacy (2017-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-12-22) - SH19
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legacy (2017-12-22) - SH20
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resolution (2017-12-22) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-22) - AD01
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change-account-reference-date-company-previous-shortened (2016-09-22) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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auditors-resignation-company (2016-03-21) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
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resolution (2015-09-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-09-09) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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accounts-with-accounts-type-small (2015-11-17) - AA
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memorandum-articles (2015-09-18) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-10) - AA
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change-account-reference-date-company-previous-shortened (2014-10-06) - AA01
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certificate-change-of-name-company (2014-09-12) - CERTNM
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change-of-name-notice (2014-09-03) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-10) - MG02
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appoint-person-director-company-with-name (2013-07-18) - AP01
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accounts-with-accounts-type-small (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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auditors-resignation-company (2013-10-10) - AUD
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appoint-person-director-company-with-name (2013-10-11) - AP01
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termination-director-company-with-name (2013-10-11) - TM01
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appoint-person-director-company-with-name (2013-10-14) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-08) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-small (2012-09-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
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accounts-with-accounts-type-small (2011-08-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-person-director-company-with-change-date (2010-10-06) - CH01
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accounts-with-accounts-type-small (2010-08-12) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-03-05) - SH19
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legacy (2010-03-05) - CAP-SS
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resolution (2010-03-05) - RESOLUTIONS
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legacy (2010-03-05) - SH20
keyboard_arrow_right 2009
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legacy (2009-10-29) - MG01
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-small (2009-06-22) - AA
keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-small (2008-07-23) - AA
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legacy (2008-07-11) - 288a
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legacy (2008-07-10) - 288b
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legacy (2008-04-08) - 190
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legacy (2008-04-08) - 287
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legacy (2008-04-08) - 353
keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-small (2007-10-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-22) - AA
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legacy (2006-08-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-small (2005-08-10) - AA
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legacy (2005-03-13) - 288a
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legacy (2005-03-13) - 353
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legacy (2005-02-01) - 288b
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legacy (2005-01-06) - 288b
keyboard_arrow_right 2004
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legacy (2004-06-01) - 123
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legacy (2004-06-01) - 88(2)R
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legacy (2004-01-20) - 287
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legacy (2004-09-23) - 363s
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miscellaneous (2004-09-28) - MISC
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accounts-with-accounts-type-small (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-09-15) - 363s
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accounts-with-accounts-type-small (2003-08-18) - AA
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legacy (2003-06-18) - 395
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legacy (2003-05-22) - 288b
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legacy (2003-05-22) - 288a
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legacy (2003-04-11) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-04-16) - 88(2)R
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accounts-with-accounts-type-full (2002-10-31) - AA
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legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
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resolution (2001-04-12) - RESOLUTIONS
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legacy (2001-04-12) - 88(2)R
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legacy (2001-04-12) - 123
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legacy (2001-05-24) - 287
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legacy (2001-09-07) - 288a
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legacy (2001-06-06) - 88(2)R
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legacy (2001-06-06) - 225
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legacy (2001-09-07) - 363s
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legacy (2001-10-18) - 288b
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
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resolution (2000-08-29) - RESOLUTIONS
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legacy (2000-08-24) - 288b
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incorporation-company (2000-08-24) - NEWINC