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Dato Capital United Kingdom

The Eastern Telegraph Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 14, 2015)
  • 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

Details

Company type Private Limited Company, Active
Company Number 00006338
Record last updated Friday, April 20, 2018 5:33:15 AM UTC
Official Address 2 Floor 62 Chandos Place St James's
There are 1,724 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N4HG
Sector Other telecommunications activities

Charts

Visits

EASTERN TELEGRAPH COMPANY LIMITED(THE) (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72016-62016-72020-12022-122024-72024-1101234

Searches

EASTERN TELEGRAPH COMPANY LIMITED(THE) (United Kingdom)Searches ©2025 https://en.datocapital.com2017-112022-122023-122024-501

Directors

Document Type Publication date Download link
Registry Jan 5, 2018 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Sep 20, 2016 Appointment of a woman Appointment of a woman
Registry Jul 31, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2016 Resignation of one Director Resignation of one Director
Registry May 27, 2016 Resignation of one Director 633... Resignation of one Director 633...
Registry May 26, 2016 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2016 Appointment of a man as Director 633... Appointment of a man as Director 633...
Registry May 16, 2016 Two appointments: 2 men Two appointments: 2 men
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%) 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 Oct 15, 2015 Annual return Annual return
Financials Sep 14, 2015 Annual accounts Annual accounts
Registry May 21, 2015 Resignation of one Group General Counsel & Co Sec and one Director (a man) Resignation of one Group General Counsel & Co Sec and one Director (a man)
Registry May 21, 2015 Resignation of one Director Resignation of one Director
Registry Mar 19, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Mar 19, 2015 Change of particulars for director Change of particulars for director
Registry Mar 18, 2015 Change of particulars for director 633... Change of particulars for director 633...
Registry Mar 18, 2015 Change of particulars for director Change of particulars for director
Registry Mar 16, 2015 Change of registered office address Change of registered office address
Registry Feb 27, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 27, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Annual return Annual return
Financials Aug 5, 2014 Annual accounts Annual accounts
Registry Jul 23, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2014 Appointment of a woman Appointment of a woman
Registry Mar 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 13, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Oct 28, 2013 Annual return Annual return
Registry Oct 16, 2012 Annual return 633... Annual return 633...
Registry Sep 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2012 Resignation of one Secretary Resignation of one Secretary
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Sep 12, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 29, 2012 Change of particulars for director Change of particulars for director
Financials Nov 18, 2011 Annual accounts Annual accounts
Registry Oct 13, 2011 Annual return Annual return
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Registry Aug 24, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 24, 2010 Resignation of one Director Resignation of one Director
Registry Aug 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2010 Appointment of a woman Appointment of a woman
Registry Jul 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 7, 2009 Annual return Annual return
Financials Oct 20, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Mar 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2008 Register of members Register of members
Registry Mar 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 17, 2007 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Registry Nov 6, 2007 Register of members Register of members
Registry Oct 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2007 Resignation of a woman Resignation of a woman
Registry Jun 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 8, 2007 Annual accounts Annual accounts
Registry Nov 21, 2006 Annual return Annual return
Registry Nov 21, 2006 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 Oct 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Appointment of a director Appointment of a director
Registry Mar 21, 2006 Appointment of a man as Group General Counsel & Co Sec and Director Appointment of a man as Group General Counsel & Co Sec and Director
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Dec 2, 2005 Annual return Annual return
Financials Aug 2, 2005 Annual accounts Annual accounts
Registry Jun 27, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 8, 2005 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Mar 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Mar 8, 2005 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Mar 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2005 Resignation of a director Resignation of a director
Registry Mar 3, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2005 Resignation of 2 people: one Secretary (a woman), one Director (a man) and one Company Secretary Resignation of 2 people: one Secretary (a woman), one Director (a man) and one Company Secretary
Registry Nov 22, 2004 Annual return Annual return
Registry Apr 2, 2004 Appointment of a director Appointment of a director
Registry Apr 1, 2004 Resignation of a director Resignation of a director
Registry Apr 1, 2004 Resignation of a director 633... Resignation of a director 633...
Registry Apr 1, 2004 Appointment of a director Appointment of a director
Registry Mar 15, 2004 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Mar 12, 2004 Appointment of a man as Group General Counsel and Director Appointment of a man as Group General Counsel and Director
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Nov 27, 2003 Annual return Annual return
Registry Aug 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 16, 2003 Appointment of a woman Appointment of a woman
Registry Jun 23, 2003 Resignation of a director Resignation of a director
Registry Jun 5, 2003 Resignation of one Finance Dir and one Director (a man) Resignation of one Finance Dir and one Director (a man)
Registry Feb 7, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Nov 20, 2002 Annual return Annual return
Registry Jun 11, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 28, 2001 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Financials Jan 23, 2001 Annual accounts Annual accounts

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