- Company Overview for EES OPERATIONS 1 LIMITED (07407791)
- Filing history for EES OPERATIONS 1 LIMITED (07407791)
- People for EES OPERATIONS 1 LIMITED (07407791)
- Charges for EES OPERATIONS 1 LIMITED (07407791)
- More for EES OPERATIONS 1 LIMITED (07407791)
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) |
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18 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
23 May 2014 | AP01 | Appointment of Mr Barry Steven Hill as a director | |
23 May 2014 | TM01 | Termination of appointment of Joel Lindsey as a director | |
03 Mar 2014 | MISC | Aud sect 519 | |
06 Jan 2014 | AP01 | Appointment of Mr Andrew Charles Appleyard as a director | |
31 Dec 2013 | TM01 | Termination of appointment of Richard Jones as a director | |
29 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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26 Jun 2013 | AP01 | Appointment of Mr Richard Peter Jones as a director | |
26 Jun 2013 | AP01 | Appointment of Mr Joel Mark Woodliffe Lindsey as a director | |
26 Jun 2013 | AD01 | Registered office address changed from Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom on 26 June 2013 | |
26 Jun 2013 | AP01 | Appointment of Mr David Stephen Skinner as a director | |
26 Jun 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
26 Jun 2013 | TM01 | Termination of appointment of Peter Randall as a director | |
26 Jun 2013 | TM01 | Termination of appointment of Christopher Adcock as a director | |
26 Jun 2013 | TM02 | Termination of appointment of Keith Du-Rose as a secretary | |
26 Jun 2013 | AP04 | Appointment of Ecovision (Group) Limited as a secretary | |
23 Nov 2012 | MG01 | Particulars of a mortgage or charge / charge no: 167 | |
25 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 166 | |
16 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
21 Sep 2012 | MG01 |
Duplicate mortgage certificatecharge no:164
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21 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
20 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 165 | |
19 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 164 | |
14 Sep 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 31 March 2012 |