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EES TRUSTEES LIMITED

Company number 00576832

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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)
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
  • CONNOT ‐
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
  • RES15 ‐ Change company name resolution on 2010-02-05
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