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EEI ASSET PROTECTION SOLUTIONS LIMITED

Company number 13493175

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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)
08 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC07	Cessation of Jordan Crown as a person with significant control on 5 March 2024	View PDF Cessation of Jordan Crown as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Alexander John Kasperczyk as a director on 4 June 2024	View PDF Appointment of Mr Alexander John Kasperczyk as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Mr Dominic Lee Smith as a director on 4 June 2024	View PDF Appointment of Mr Dominic Lee Smith as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2023	TM01	Termination of appointment of Peter Antony Hinkin as a director on 5 December 2023	View PDF Termination of appointment of Peter Antony Hinkin as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	TM01	Termination of appointment of Jordan Crown as a director on 5 December 2023	View PDF Termination of appointment of Jordan Crown as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	TM01	Termination of appointment of Dominic Lee Smith as a director on 9 September 2022	View PDF Termination of appointment of Dominic Lee Smith as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Sion Owen Roberts as a director on 9 September 2022	View PDF Termination of appointment of Sion Owen Roberts as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	TM01	Termination of appointment of Alexander John Kasperczyk as a director on 9 September 2022	View PDF Termination of appointment of Alexander John Kasperczyk as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AP01	Appointment of Mr Peter Antony Hinkin as a director on 9 September 2022	View PDF Appointment of Mr Peter Antony Hinkin as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AD01	Registered office address changed from Unit D4 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN England to Building B, West Central Runcorn Road Lincoln LN6 3QP on 14 September 2022	View PDF Registered office address changed from Unit D4 the Point Office Park Weaver Road Lincoln Lincolnshire LN6 3QN England to Building B, West Central Runcorn Road Lincoln LN6 3QP on 14 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2022	AA01	Current accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Current accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-05 GBP 100 - link opens in a new window - 33 pages (33 pages)

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