Eden Automotive Ltd was founded on 23 May 2007 and has its registered office in Reading, Berkshire. There is one director listed for the company at Companies House. We do not know the number of employees at Eden Automotive Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HADLEY, Nicola | 14 June 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AA - Annual Accounts | 04 October 2019 | |
CS01 - N/A | 07 June 2019 | |
PSC07 - N/A | 30 May 2019 | |
AD04 - Change of location of company records to the registered office | 30 May 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 May 2019 | |
AA - Annual Accounts | 07 October 2018 | |
RESOLUTIONS - N/A | 15 June 2018 | |
RESOLUTIONS - N/A | 14 June 2018 | |
AP03 - Appointment of secretary | 14 June 2018 | |
AP01 - Appointment of director | 14 June 2018 | |
TM01 - Termination of appointment of director | 14 June 2018 | |
TM02 - Termination of appointment of secretary | 14 June 2018 | |
MR04 - N/A | 14 June 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 19 May 2017 | |
AA - Annual Accounts | 02 September 2016 | |
AR01 - Annual Return | 20 May 2016 | |
CH01 - Change of particulars for director | 22 August 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA - Annual Accounts | 19 April 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AD01 - Change of registered office address | 30 June 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 21 May 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 April 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 January 2013 | |
MG01 - Particulars of a mortgage or charge | 23 January 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 November 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 July 2012 | |
AR01 - Annual Return | 22 May 2012 | |
CH02 - Change of particulars for corporate director | 22 May 2012 | |
CH04 - Change of particulars for corporate secretary | 22 May 2012 | |
AA - Annual Accounts | 15 May 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 May 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 January 2012 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 05 September 2011 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 May 2011 | |
AR01 - Annual Return | 20 May 2010 | |
CH04 - Change of particulars for corporate secretary | 20 May 2010 | |
CH02 - Change of particulars for corporate director | 20 May 2010 | |
AA - Annual Accounts | 13 May 2010 | |
AA - Annual Accounts | 27 September 2009 | |
363a - Annual Return | 30 June 2009 | |
287 - Change in situation or address of Registered Office | 02 December 2008 | |
287 - Change in situation or address of Registered Office | 02 December 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2008 | |
363a - Annual Return | 21 May 2008 | |
395 - Particulars of a mortgage or charge | 16 May 2008 | |
AA - Annual Accounts | 13 March 2008 | |
225 - Change of Accounting Reference Date | 13 March 2008 | |
395 - Particulars of a mortgage or charge | 18 January 2008 | |
395 - Particulars of a mortgage or charge | 16 January 2008 | |
395 - Particulars of a mortgage or charge | 15 January 2008 | |
395 - Particulars of a mortgage or charge | 15 January 2008 | |
395 - Particulars of a mortgage or charge | 15 January 2008 | |
RESOLUTIONS - N/A | 14 January 2008 | |
RESOLUTIONS - N/A | 14 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 January 2008 | |
123 - Notice of increase in nominal capital | 14 January 2008 | |
395 - Particulars of a mortgage or charge | 12 January 2008 | |
CERTNM - Change of name certificate | 03 December 2007 | |
288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
288a - Notice of appointment of directors or secretaries | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
NEWINC - New incorporation documents | 23 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 January 2013 | Outstanding |
N/A |
Legal charge | 14 May 2008 | Outstanding |
N/A |
Debenture | 09 January 2008 | Outstanding |
N/A |
Debenture | 09 January 2008 | Outstanding |
N/A |
Legal charge | 09 January 2008 | Outstanding |
N/A |
Legal charge | 09 January 2008 | Outstanding |
N/A |
Legal charge | 09 January 2008 | Outstanding |
N/A |
Debenture | 09 January 2008 | Fully Satisfied |
N/A |