- Company Overview for EES TRUSTEES LIMITED (00576832)
- Filing history for EES TRUSTEES LIMITED (00576832)
- People for EES TRUSTEES LIMITED (00576832)
- Charges for EES TRUSTEES LIMITED (00576832)
- More for EES TRUSTEES LIMITED (00576832)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
27 Jul 2011 | AP03 | Appointment of Mr Jonathan Dolbear as a secretary | |
21 Jul 2011 | AP01 | Appointment of Martyn William Drake as a director | |
05 Apr 2011 | AP01 | Appointment of Nazir Sarkar as a director | |
05 Apr 2011 | AP01 | Appointment of Mr Llewellyn Kevan Botha as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Richard Nelson as a director | |
04 Apr 2011 | TM01 | Termination of appointment of Julian Foster as a director | |
31 Dec 2010 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
06 Dec 2010 | AA01 | Current accounting period extended from 31 December 2010 to 30 June 2011 | |
19 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
28 Apr 2010 | TM01 | Termination of appointment of Edward Gray as a director | |
04 Mar 2010 | CERTNM |
Company name changed halifax ees trustees LIMITED\certificate issued on 04/03/10
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12 Feb 2010 | TM02 | Termination of appointment of Angela Lockwood as a secretary | |
12 Feb 2010 | TM01 | Termination of appointment of Thomas Woolgrove as a director | |
12 Feb 2010 | AP03 | Appointment of Llewellyn Kevan Both as a secretary | |
12 Feb 2010 | AP01 | Appointment of Mr Nicholas Stuart Robert Oldfield as a director | |
12 Feb 2010 | AD01 | Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 12 February 2010 | |
12 Feb 2010 | RESOLUTIONS |
Resolutions
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13 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
01 Dec 2009 | AP01 | Appointment of Mr Thomas Woolgrove as a director | |
10 Nov 2009 | TM01 | Termination of appointment of Adam Seale as a director | |
23 Oct 2009 | CH01 | Director's details changed for Edward Gray on 22 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Julian David Foster on 22 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Richard John Nelson on 22 October 2009 |