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E2E SATCOM LTD

Company number 07250243

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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)
08 Jun 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
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 CH01 Director's details changed for Mr Barry Peter Ross on 5 October 2017
06 Oct 2017 MR01 Registration of charge 072502430001, created on 29 September 2017
20 Sep 2017 PSC05 Change of details for E2E Engineering Limited 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
01 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
21 Nov 2016 CH01 Director's details changed for Mr Barry Peter Ross on 7 November 2016
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
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
31 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 900
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
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
18 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 900
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
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 900
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
28 Nov 2012 AP01 Appointment of Mr Barry Peter Ross as a director
28 Nov 2012 AP01 Appointment of Mr Eliot Adler Minn as a director
28 Nov 2012 TM01 Termination of appointment of Gregory Howard as a director
17 Jul 2012 TM01 Termination of appointment of Barry Ross as a director