EEC SERVICES INTERNATIONAL LIMITED

Company number 10250925

Date	Type	Description	View / Download
02 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 May 2024	MR01	Registration of charge 102509250001, created on 28 May 2024	(32 pages)
11 Apr 2024	AD01	Registered office address changed from Floor 3, Artemis House Eboracum Way, York, England YO31 7RE United Kingdom to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 11 April 2024	(1 page)
11 Apr 2024	AD01	Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA England to Floor 3, Artemis House Eboracum Way, York, England YO31 7RE on 11 April 2024	(1 page)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Feb 2024	MA	Memorandum and Articles of Association	(9 pages)
12 Feb 2024	AP01	Appointment of Mrs Hazel Jayne Sagar as a director on 31 January 2024	(2 pages)
12 Feb 2024	TM02	Termination of appointment of Aidan David Groom as a secretary on 31 January 2024	(1 page)
12 Feb 2024	AP03	Appointment of Mrs Ruth Gomez Balaguer as a secretary on 31 January 2024	(2 pages)
28 Nov 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
19 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Apr 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(5 pages)
22 Nov 2022	AP01	Appointment of Philip Doye as a director on 17 November 2022	(2 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages) Download iXBRL
02 Aug 2022	TM01	Termination of appointment of Gary Simon Randall as a director on 18 July 2022	(1 page)
02 Aug 2022	PSC02	Notification of Skeffington Holdings Limited as a person with significant control on 18 July 2022	(2 pages)
02 Aug 2022	PSC07	Cessation of Kevin Goodall as a person with significant control on 18 July 2022	(1 page)
02 Aug 2022	PSC07	Cessation of Samuel Dicken Soichet as a person with significant control on 29 December 2021	(1 page)
20 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)