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EES OPERATIONS 1 LIMITED

Company number 07407791

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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)
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
  • GBP 1
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
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