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EHE 2 LIMITED

Company number 08570500

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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)
06 Oct 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 TM01 Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016
09 Jun 2016 AP01 Appointment of Mr Trevor Keith Dacosta as a director on 7 June 2016
30 Mar 2016 TM01 Termination of appointment of Nicola Foley as a director on 30 March 2016
08 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
13 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2015
23 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 10/07/2015.
17 Mar 2015 AP01 Appointment of Ms Nicola Foley as a director on 17 March 2015
20 Feb 2015 AUD Auditor's resignation
22 Dec 2014 AP01 Appointment of Mr Bobby Brendan Sheehan as a director on 19 December 2014
22 Dec 2014 TM02 Termination of appointment of Gareth Jones as a secretary on 19 December 2014
09 Oct 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
25 Sep 2013 MR01 Registration of charge 085705000001
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
14 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted