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ENTERTAINMENT EFFECTS GROUP LTD

Company number 03452652

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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)
30 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with updates
23 Oct 2017 CH01 Director's details changed for Mrs Caroline Denise Burdett on 5 October 2017
23 Oct 2017 CH01 Director's details changed for Mrs Morven Louise Allen on 20 October 2017
23 Oct 2017 CH01 Director's details changed for Mr Martin Richard Allen on 20 October 2017
23 Oct 2017 CH03 Secretary's details changed for Mrs Caroline Denise Burdett on 5 October 2017
23 Oct 2017 PSC04 Change of details for Mrs Caroline Denise Burdett as a person with significant control on 5 October 2017
22 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
27 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
27 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
02 Apr 2016 CERTNM Company name changed enterprise events uk LIMITED\certificate issued on 02/04/16
  • RES15 ‐ Change company name resolution on 2016-02-25
02 Apr 2016 CONNOT Change of name notice
27 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 CH01 Director's details changed for Mr Philip Ross Allen on 23 October 2015
03 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
11 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
08 Apr 2014 AP01 Appointment of Mrs Morven Louise Allen as a director
08 Apr 2014 AP01 Appointment of Mr Philip Ross Allen as a director
08 Apr 2014 AP01 Appointment of Mrs Caroline Denise Burdett as a director
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2014 CC04 Statement of company's objects
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100