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EASTERN ENERGY ENTERPRISES (UK) LTD

Company number 06684830

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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)
24 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
10 Dec 2012 AD01 Registered office address changed from 1-6 Clay Street London W1U 6DA on 10 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
13 Jan 2012 AD01 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HB on 13 January 2012
29 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Thomas J Dimitroff on 1 November 2010
14 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed
10 Aug 2010 AD01 Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 10 August 2010
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 01/09/09; full list of members
30 Oct 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2008 NEWINC Incorporation