EHS 2015 LIMITED

Company number 01874264

Date	Type	Description	View / Download
24 Oct 2011	AP01	Appointment of Mr Kevin Francis O'connell as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Ian Pawson as a director	(1 page)
23 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
08 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
10 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Credit facilities agreement and authority 25/06/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 5	(11 pages)
03 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
27 Mar 2009	AUD	Auditor's resignation	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
10 Jul 2008	288a	Secretary appointed louise ann stait	(1 page)
01 Jul 2008	288b	Appointment terminated secretary john ternent	(1 page)
22 Apr 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)
15 Feb 2008	288a	New secretary appointed	(1 page)
15 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
17 Oct 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288a	New director appointed	(2 pages)
24 May 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Fac agree app dirs auth 04/05/07
24 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)