EEH (UK HOLDINGS) LIMITED

Company number 06198255

Date	Type	Description	View / Download
06 Jan 2016	AA	Full accounts made up to 31 December 2014	(12 pages)
14 Sep 2015	AD01	Registered office address changed from , 5-7 Francis Way, Bowthorpe Employment Area, Norwich, NR5 9JA to C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on 14 September 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 5,000,005	(4 pages)
24 Feb 2015	AA	Full accounts made up to 31 December 2013	(12 pages)
01 Jul 2014	TM01	Termination of appointment of Paul Howarth as a director	(1 page)
10 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 5,000,005	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
26 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
15 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Apr 2013	AD02	Register inspection address has been changed	(1 page)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(4 pages)
09 Jan 2013	AD01	Registered office address changed from , Delta Place 27 Bath Road, Cheltenham, Gloucestershire, GL53 7th on 9 January 2013	(1 page)
21 Nov 2012	TM01	Termination of appointment of Adam Harris as a director	(1 page)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
23 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2012	(17 pages)
23 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2011	(17 pages)
23 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2010	(17 pages)
08 Aug 2012	AR01	Annual return made up to 2 April 2009 with full list of shareholders	(10 pages)
25 Jun 2012	TM02	Termination of appointment of Rickerbys Llp as a secretary	(1 page)
30 May 2012	TM02	Termination of appointment of Edward Davies as a secretary	(1 page)
24 May 2012	AP04	Appointment of Rickerbys Llp as a secretary	(2 pages)
25 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/08/2012.	(5 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
16 May 2011	TM01	Termination of appointment of Mary O'connor as a director	(1 page)
16 May 2011	AP01	Appointment of Mr Adam Howard Harris as a director	(2 pages)

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