E2OPEN LTD.

Company number 05463905

Date	Type	Description	View / Download
04 Jun 2020	CS01	Confirmation statement made on 26 May 2020 with no updates	(3 pages)
03 Dec 2019	AA	Accounts for a small company made up to 28 February 2019	(9 pages)
04 Oct 2019	AP01	Appointment of Laura Lynn Fese as a director on 2 October 2019	(2 pages)
04 Oct 2019	TM01	Termination of appointment of Thorsten Guido Bachmann as a director on 30 September 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	(3 pages)
12 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Feb 2019	AA	Accounts for a small company made up to 28 February 2018	(8 pages)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2018	TM02	Termination of appointment of Peter Hantman as a secretary on 17 September 2018	(1 page)
05 Oct 2018	AP03	Appointment of Laura Lynn Fese as a secretary on 17 September 2018	(2 pages)
05 Oct 2018	AP01	Appointment of Jarett Jay Janik as a director on 17 September 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
05 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(21 pages)
14 Nov 2017	AP01	Appointment of Thorsten Guido Bachmann as a director on 10 November 2017	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates ANNOTATION Clarification a second filed CS01 ((Information about people with significant control (psc) change) was registered on 05/08/2020.	(6 pages)
23 May 2017	TM02	Termination of appointment of Christopher Murphy as a secretary on 30 April 2017	(1 page)
02 Feb 2017	AA	Full accounts made up to 29 February 2016	(25 pages)
10 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1	(15 pages)
23 May 2016	CC04	Statement of company's objects	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Mark Edward Woodward as a director on 1 December 2015	(1 page)
31 Mar 2016	AP03	Appointment of Mr. Peter Hantman as a secretary on 30 March 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of Mark Villani as a secretary on 30 March 2016	(1 page)
31 Mar 2016	TM02	Termination of appointment of Susan P Simmons as a secretary on 30 March 2016	(1 page)
06 Dec 2015	AA	Full accounts made up to 28 February 2015	(20 pages)
23 Nov 2015	AP03	Appointment of Mark Villani as a secretary on 30 October 2015	(3 pages)