Companies House does not verify the accuracy of the information filed

Advanced company search

E 2015 LIMITED

Company number 02035421

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Nov 2011	AP01	Appointment of Peter Taylor as a director	View PDF Appointment of Peter Taylor as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AP01	Appointment of William Bissell as a director	View PDF Appointment of William Bissell as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	TM01	Termination of appointment of Sigurdur Jensson as a director	View PDF Termination of appointment of Sigurdur Jensson as a director - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jun 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 26 pages (26 pages)
30 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
16 Nov 2010	TM02	Termination of appointment of Clive Pettigrew as a secretary	View PDF Termination of appointment of Clive Pettigrew as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2010	AP03	Appointment of Mr Jonathan James Keating as a secretary	View PDF Appointment of Mr Jonathan James Keating as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Sep 2010	CH01	Director's details changed for Sunil Chainani on 28 July 2010	View PDF Director's details changed for Sunil Chainani on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Sigurdur Jensson on 28 July 2010	View PDF Director's details changed for Sigurdur Jensson on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	CH01	Director's details changed for Penelope Anne Oliver on 28 July 2010	View PDF Director's details changed for Penelope Anne Oliver on 28 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 6 pages (6 pages)
26 May 2010	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 25 pages (25 pages)
30 Dec 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 26 pages (26 pages)
28 Jul 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 12 pages (12 pages)
16 Feb 2009	169	Gbp ic 214417/213517\12/01/09\gbp sr 900@1=900\	View PDF Gbp ic 214417/213517\12/01/09\gbp sr 900@1=900\ - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	169	Gbp ic 220178/214417\06/01/09\gbp sr 5761@1=5761\	View PDF Gbp ic 220178/214417\06/01/09\gbp sr 5761@1=5761\ - link opens in a new window - 2 pages (2 pages)
16 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 22 pages (22 pages)
13 Feb 2009	288a	Director appointed sunil chainani	View PDF Director appointed sunil chainani - link opens in a new window - 1 page (1 page)
09 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
21 Jan 2009	88(2)	Ad 06/01/09\gbp si 68573@1=68573\gbp ic 151605/220178\	View PDF Ad 06/01/09\gbp si 68573@1=68573\gbp ic 151605/220178\ - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	288a	Director appointed penelope anne oliver	View PDF Director appointed penelope anne oliver - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?