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ENGINEERING ENTERPRISES INTERNATIONAL LIMITED

Company number 01201945

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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)
03 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	AD01	Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012	View PDF Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 6 August 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 7 pages (7 pages)
17 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	View PDF Annual return made up to 7 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	View PDF Annual return made up to 7 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	CH01	Director's details changed for Martin Grant on 1 October 2009	View PDF Director's details changed for Martin Grant on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2010	CH04	Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009	View PDF Secretary's details changed for Rayleigh Company Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 8 pages (8 pages)
12 Nov 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	View PDF Annual return made up to 7 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Feb 2009	AA	Full accounts made up to 5 April 2008	View PDF Full accounts made up to 5 April 2008 - link opens in a new window - 27 pages (27 pages)
18 Dec 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Oct 2008	288b	Appointment terminated director brian grant	View PDF Appointment terminated director brian grant - link opens in a new window - 1 page (1 page)
08 Sep 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Sep 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 7 pages (7 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
08 Sep 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 2 pages (2 pages)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
09 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 1 page (1 page)
05 Nov 2007	AA	Full accounts made up to 5 April 2007	View PDF Full accounts made up to 5 April 2007 - link opens in a new window - 22 pages (22 pages)
04 Oct 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Nov 2006	AA	Full accounts made up to 5 April 2006	View PDF Full accounts made up to 5 April 2006 - link opens in a new window - 22 pages (22 pages)
25 Sep 2006	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2005	AA	Full accounts made up to 5 April 2005	View PDF Full accounts made up to 5 April 2005 - link opens in a new window - 17 pages (17 pages)

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