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RICHMOND EEI LIMITED

Company number 02547810

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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)
10 Dec 2014 CH01 Director's details changed for Sarah Louise Ellard on 9 December 2014
10 Dec 2014 CH03 Secretary's details changed for Sarah Louise Ellard on 9 December 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Jul 2014 AP01 Appointment of Sarah Louise Ellard as a director on 24 July 2014
28 Jul 2014 AP01 Appointment of Mr Michael James Flowers as a director on 24 July 2014
25 Jul 2014 TM01 Termination of appointment of Mark Harry Papworth as a director on 24 July 2014
03 Jul 2014 AD01 Registered office address changed from Roke Manor Old Salisbury Lane Romsey Hampshire SO51 0LZ United Kingdom on 3 July 2014
30 Jun 2014 AD01 Registered office address changed from Chemring House 1500 Parkway Whiteley Fareham Hampshire PO15 7AF on 30 June 2014
26 Jun 2014 AP01 Appointment of Mr Steven John Bowers as a director
12 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
05 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
14 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
08 Nov 2012 TM01 Termination of appointment of David Price as a director
07 Nov 2012 AP01 Appointment of Mr Mark Harry Papworth as a director
20 Sep 2012 TM01 Termination of appointment of Michael Helme as a director
19 Sep 2012 TM01 Termination of appointment of David Mcdonald as a director
19 Sep 2012 AP01 Appointment of Michael Edward Luedicke as a director
02 Aug 2012 TM01 Termination of appointment of Paul Rayner as a director
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
09 May 2012 AP01 Appointment of David Alexander Mcdonald as a director
02 May 2012 TM01 Termination of appointment of Robert Hill as a director
10 Apr 2012 CH01 Director's details changed for Mr Robert Seamus Hill on 10 April 2012
16 Feb 2012 CH01 Director's details changed for Mr Robert Seamus Hill on 16 February 2012
08 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010