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E 2015 LIMITED

Company number 02035421

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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)
27 Feb 2013 SH03 Purchase of own shares.
29 Nov 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
10 Oct 2012 AP01 Appointment of Suzanne Spink as a director
27 Sep 2012 AA Full accounts made up to 31 January 2012
29 Jul 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 16
12 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
06 Jun 2012 SH08 Change of share class name or designation
10 May 2012 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 212,642
10 May 2012 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 212,642
10 Apr 2012 AP03 Appointment of Clive Pettigrew as a secretary
10 Apr 2012 TM02 Termination of appointment of Jonathan Keating as a secretary
03 Jan 2012 TM01 Termination of appointment of Peter Taylor as a director