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E2E SERVICES LIMITED

Company number 03878701

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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)
05 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 May 2018 TM01 Termination of appointment of Christopher David Clarke as a director on 2 March 2018
05 Feb 2018 TM01 Termination of appointment of Richard John Denny as a director on 24 January 2018
23 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
23 Nov 2017 CH01 Director's details changed for Mr Barry Peter Ross on 5 October 2017
06 Oct 2017 MR01 Registration of charge 038787010001, created on 29 September 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 November 1999
  • GBP 300
20 Sep 2017 PSC05 Change of details for E2E Engineering Limited as a person with significant control on 18 September 2017
20 Sep 2017 PSC07 Cessation of Barry Peter Ross as a person with significant control on 18 September 2017
20 Sep 2017 PSC07 Cessation of Eliot Adler Minn as a person with significant control on 18 September 2017
20 Sep 2017 PSC07 Cessation of Christopher David Clarke as a person with significant control on 18 September 2017
01 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
21 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr Christopher David Clarke on 7 November 2016
21 Nov 2016 CH01 Director's details changed for Mr Eliot Adler Minn on 7 November 2016
21 Nov 2016 CH01 Director's details changed for Mr Barry Peter Ross on 7 November 2016
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Mar 2016 AD01 Registered office address changed from George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW to 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ on 7 March 2016
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 300
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
27 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 300
27 Nov 2014 AP01 Appointment of Mr Richard John Denny as a director on 1 November 2014
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Apr 2014 AP01 Appointment of Mr Christopher David Clarke as a director