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E&E INDUSTRIES (UK) LIMITED

Company number 11619821

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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)
24 Oct 2024 AD02 Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
23 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
29 Jul 2024 TM01 Termination of appointment of Russell John Haywood as a director on 18 July 2024
22 Nov 2023 AA Full accounts made up to 22 November 2022
17 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
17 Oct 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
06 Dec 2022 AA Full accounts made up to 22 November 2021
18 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
18 Oct 2022 CH01 Director's details changed for Ms Tracy Anne Bermingham on 3 September 2022
22 Nov 2021 AA Full accounts made up to 22 November 2020
13 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
13 Oct 2021 AP01 Appointment of Mr Nicholas William Rush as a director on 22 June 2021
13 Oct 2021 AP01 Appointment of Ms Tracy Anne Bermingham as a director on 22 June 2021
13 Oct 2021 TM01 Termination of appointment of Ilene Lorraine Aultman as a director on 22 June 2021
04 Aug 2021 AP01 Appointment of Chakira Teneya Hunter Gavazzi as a director on 22 June 2021
01 Jul 2021 AA01 Previous accounting period extended from 31 October 2020 to 22 November 2020
05 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
11 Sep 2020 AA Accounts for a small company made up to 31 October 2019
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
25 Oct 2018 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
24 Oct 2018 AD02 Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
24 Oct 2018 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on 24 October 2018
12 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-12
  • GBP 1