E2E ENGINEERING LIMITED

Company number 07249964

Date	Type	Description	View / Download
19 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
21 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	(8 pages) Download iXBRL
26 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 458.5	(3 pages)
21 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(5 pages)
15 Apr 2019	PSC01	Notification of Barry Peter Ross as a person with significant control on 6 February 2019	(2 pages)
15 Apr 2019	PSC09	Withdrawal of a person with significant control statement on 15 April 2019	(2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 392.3	(3 pages)
13 Mar 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
13 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
21 May 2018	TM01	Termination of appointment of Christopher David Clarke as a director on 2 March 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Richard John Denny as a director on 24 January 2018	(1 page)
23 Nov 2017	CH01	Director's details changed for Mr Barry Peter Ross on 5 October 2017	(2 pages)
30 Oct 2017	SH02	Sub-division of shares on 29 September 2017	(4 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 29/09/2017	(54 pages)
17 Oct 2017	AP01	Appointment of Mr Mark Gordon Delap Hurley as a director on 2 October 2017	(2 pages)
16 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
16 Oct 2017	PSC07	Cessation of Barry Peter Ross as a person with significant control on 29 September 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Eliot Adler Minn as a person with significant control on 29 September 2017	(1 page)
16 Oct 2017	PSC07	Cessation of Christopher David Clarke as a person with significant control on 29 September 2017	(1 page)
16 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 387.1	(3 pages)
10 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2010 GBP 300	(7 pages)
06 Oct 2017	MR01	Registration of charge 072499640001, created on 29 September 2017	(50 pages)
21 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 21 August 2017	(2 pages)