EE (GROUP) LIMITED

Company number 02439104

Date	Type	Description	View / Download
28 Jul 2017	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
11 Jul 2017	AP01	Appointment of Charles Mowat as a director on 10 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Gavin Robert John Moore as a director on 10 July 2017	(1 page)
10 Jul 2017	AP03	Appointment of Antony John Gara as a secretary on 10 July 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Antony John Gara as a director on 10 July 2017	(2 pages)
29 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Jul 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
13 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
04 May 2016	AUD	Auditor's resignation	(1 page)
03 May 2016	AUD	Auditor's resignation	(1 page)
07 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2	(4 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Mar 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 2	(4 pages)
22 Dec 2014	TM02	Termination of appointment of Colin Caldwell as a secretary on 19 December 2014	(1 page)
22 Dec 2014	TM01	Termination of appointment of Colin Caldwell as a director on 19 December 2014	(1 page)
15 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 2	(5 pages)
02 Sep 2013	AD01	Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW United Kingdom on 2 September 2013	(1 page)
29 Apr 2013	CH03	Secretary's details changed for Charles Mowat on 29 April 2013	(1 page)
23 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
17 Dec 2012	CERTNM	Company name changed orange retail LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-17	(2 pages)
17 Dec 2012	CONNOT	Change of name notice	(2 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)