Companies House does not verify the accuracy of the information filed

EES OPERATIONS 1 LIMITED

Company number 07407791

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
25 Oct 2024	TM01	Termination of appointment of Charlotte Frost as a director on 25 October 2024	View PDF Termination of appointment of Charlotte Frost as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	TM01	Termination of appointment of Ian Crawley as a director on 25 October 2024	View PDF Termination of appointment of Ian Crawley as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AP01	Appointment of Mr Caleb King as a director on 23 October 2024	View PDF Appointment of Mr Caleb King as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	CH01	Director's details changed for Mr Ian Crawley on 27 March 2024	View PDF Director's details changed for Mr Ian Crawley on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Jun 2023	AP01	Appointment of Ms Deborah Jane Bird as a director on 27 June 2023	View PDF Appointment of Ms Deborah Jane Bird as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	TM01	Termination of appointment of Darryl Guy Murphy as a director on 1 December 2022	View PDF Termination of appointment of Darryl Guy Murphy as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Ms Charlotte Frost as a director on 1 December 2022	View PDF Appointment of Ms Charlotte Frost as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Mr Ian Crawley as a director on 1 December 2022	View PDF Appointment of Mr Ian Crawley as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Ian Shervell as a director on 1 December 2022	View PDF Termination of appointment of Ian Shervell as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Charles William Grant Herriott as a director on 1 December 2022	View PDF Termination of appointment of Charles William Grant Herriott as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Mr Darryl Guy Murphy on 19 April 2022	View PDF Director's details changed for Mr Darryl Guy Murphy on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CH01	Director's details changed for Mr Ian Shervell on 19 April 2022	View PDF Director's details changed for Mr Ian Shervell on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 Sep 2021	CH04	Secretary's details changed for Ecovision (Group) Limited on 14 September 2021	View PDF Secretary's details changed for Ecovision (Group) Limited on 14 September 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Fergus James Helliwell as a director on 26 January 2021	View PDF Termination of appointment of Fergus James Helliwell as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021	View PDF Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EES OPERATIONS 1 LIMITED

Filter by category