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EE LIMITED

Company number 02382161

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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)
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
24 Jun 2019 CH01 Director's details changed for Mr Jeffrey Neil Langlands on 24 June 2019
19 Jun 2019 AA Full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Apr 2019 CH01 Director's details changed for Mr Mark Gareth Tipton on 25 March 2019
01 Apr 2019 CH01 Director's details changed for Mr Mark Gareth Tipton on 25 March 2019
10 Jul 2018 AP04 Appointment of Newgate Street Secretaries Limited as a secretary on 29 June 2018
10 Jul 2018 TM02 Termination of appointment of Russell Ian Johnstone as a secretary on 29 June 2018
13 Jun 2018 AA Full accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Mar 2018 CH01 Director's details changed for Mr Marc David Allera on 20 March 2018
05 Mar 2018 CH01 Director's details changed for Stephen Christopher Harris on 2 March 2018
05 Mar 2018 CH01 Director's details changed for Stephen Christopher Harris on 2 March 2018
01 Aug 2017 TM02 Termination of appointment of James Alexander Blendis as a secretary on 24 July 2017
01 Aug 2017 AP03 Appointment of Mr Russell Ian Johnstone as a secretary on 1 August 2017
26 May 2017 AA Full accounts made up to 31 March 2017
31 Mar 2017 CS01 Confirmation statement made on 31 March 2017 with updates
28 Jun 2016 AA01 Current accounting period extended from 31 December 2016 to 31 March 2017
04 May 2016 AUD Auditor's resignation
03 May 2016 AUD Auditor's resignation
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 22,050,306
10 Mar 2016 MA Memorandum and Articles of Association
08 Mar 2016 AA Group of companies' accounts made up to 31 December 2015
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2016 SH10 Particulars of variation of rights attached to shares