EE (GROUP) LIMITED

02439104
1 BRAHAM STREET LONDON UNITED KINGDOM E1 8EE

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 1 Buy now
01 Oct 2024 officers Appointment of director (Hope Hannah Mcfarlane-Edmond) 2 Buy now
04 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2023 accounts Annual Accounts 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 1 Buy now
01 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2022 officers Change of particulars for corporate secretary (Newgate Street Secretaries Limited) 1 Buy now
11 Nov 2021 accounts Annual Accounts 1 Buy now
14 Oct 2021 officers Change of particulars for director (Mrs Christina Bridget Ryan) 2 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 accounts Annual Accounts 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2019 accounts Annual Accounts 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 1 Buy now
31 Jul 2018 officers Appointment of director (Mrs Christina Bridget Ryan) 2 Buy now
31 Jul 2018 officers Termination of appointment of director (Charles Mowat) 1 Buy now
31 Jul 2018 officers Appointment of corporate secretary (Newgate Street Secretaries Limited) 2 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Charles Mowat) 1 Buy now
31 Jul 2018 officers Termination of appointment of secretary (Antony John Gara) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Dec 2017 officers Termination of appointment of director (James Alexander Blendis) 1 Buy now
28 Jul 2017 accounts Annual Accounts 1 Buy now
11 Jul 2017 officers Appointment of director (Charles Mowat) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Gavin Robert John Moore) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Antony John Gara) 2 Buy now
10 Jul 2017 officers Appointment of director (Antony John Gara) 2 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2016 resolution Resolution 29 Buy now
07 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 May 2016 accounts Annual Accounts 5 Buy now
04 May 2016 auditors Auditors Resignation Company 1 Buy now
03 May 2016 auditors Auditors Resignation Company 1 Buy now
07 Apr 2016 annual-return Annual Return 4 Buy now
18 May 2015 accounts Annual Accounts 5 Buy now
30 Mar 2015 annual-return Annual Return 4 Buy now
22 Dec 2014 officers Termination of appointment of secretary (Colin Caldwell) 1 Buy now
22 Dec 2014 officers Termination of appointment of director (Colin Caldwell) 1 Buy now
15 May 2014 accounts Annual Accounts 5 Buy now
02 Apr 2014 annual-return Annual Return 5 Buy now
02 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 officers Change of particulars for secretary (Charles Mowat) 1 Buy now
23 Apr 2013 accounts Annual Accounts 5 Buy now
03 Apr 2013 annual-return Annual Return 5 Buy now
17 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
17 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
18 Jun 2012 accounts Annual Accounts 14 Buy now
15 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 20 Buy now
26 Apr 2011 annual-return Annual Return 4 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Gavin Robert John Moore) 2 Buy now
12 Oct 2010 officers Appointment of director (Gavin Robert John Moore) 2 Buy now
12 Oct 2010 officers Appointment of director (Colin Caldwell) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Thomas Alexander) 1 Buy now
05 Jul 2010 officers Termination of appointment of director (Hendrik Lunshof) 1 Buy now
29 May 2010 officers Appointment of director (James Alexander Blendis) 2 Buy now
16 Apr 2010 annual-return Annual Return 4 Buy now
13 Apr 2010 accounts Annual Accounts 19 Buy now
06 Apr 2010 officers Appointment of director (Hendrik Alexander Lunshof) 2 Buy now
01 Apr 2010 officers Appointment of director (Thomas Simon Alexander) 2 Buy now
01 Apr 2010 officers Termination of appointment of director (Orange Limited) 1 Buy now
26 Nov 2009 officers Change of particulars for secretary (Colin Caldwell) 1 Buy now
06 Nov 2009 officers Change of particulars for secretary (Charles Mowat) 1 Buy now
15 Sep 2009 accounts Annual Accounts 18 Buy now
08 Apr 2009 annual-return Return made up to 29/03/09; full list of members 3 Buy now
17 Dec 2008 address Location of register of members 1 Buy now
07 Nov 2008 officers Secretary's change of particulars / charles mowat / 24/10/2008 1 Buy now
01 Nov 2008 accounts Annual Accounts 17 Buy now
01 Apr 2008 annual-return Return made up to 29/03/08; full list of members 3 Buy now
28 Jan 2008 accounts Annual Accounts 17 Buy now
23 Jul 2007 officers Secretary's particulars changed 1 Buy now
18 Apr 2007 annual-return Return made up to 29/03/07; full list of members 2 Buy now
13 Oct 2006 officers New secretary appointed 1 Buy now
13 Oct 2006 officers Secretary resigned 1 Buy now
11 Oct 2006 accounts Annual Accounts 14 Buy now
11 Apr 2006 annual-return Return made up to 29/03/06; full list of members 2 Buy now
09 Nov 2005 accounts Annual Accounts 15 Buy now
07 Oct 2005 officers New secretary appointed 1 Buy now
07 Oct 2005 officers Secretary resigned 1 Buy now
17 Jun 2005 officers New secretary appointed 2 Buy now
16 Jun 2005 officers Secretary resigned 1 Buy now
16 May 2005 annual-return Return made up to 29/03/05; full list of members 6 Buy now
16 May 2005 officers Director's particulars changed 1 Buy now
09 Nov 2004 officers Director's particulars changed 1 Buy now
03 Nov 2004 officers Secretary's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 16 Buy now
17 Apr 2004 annual-return Return made up to 29/03/04; no change of members 5 Buy now
19 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 33 Buy now
19 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 17 Buy now
19 Feb 2004 mortgage Declaration of satisfaction of mortgage/charge 28 Buy now
27 Sep 2003 officers New secretary appointed 1 Buy now
26 Sep 2003 officers Secretary resigned 1 Buy now
26 Aug 2003 auditors Auditors Resignation Company 2 Buy now
07 Jul 2003 accounts Annual Accounts 17 Buy now
27 Apr 2003 annual-return Return made up to 29/03/03; full list of members 6 Buy now
06 Mar 2003 officers Director resigned 1 Buy now