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UNIVERSITY OF ESSEX ENTERPRISES LIMITED

Company number 02533347

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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)
27 Jul 2017 AP03 Appointment of Miss Naomi Jane Goldsmith as a secretary on 27 July 2017
27 Jul 2017 TM02 Termination of appointment of Sally Elizabeth Pearce as a secretary on 27 July 2017
27 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 31/07/2016
03 Feb 2017 AP01 Appointment of Mrs Vanessa Ruth Plain as a director on 10 January 2017
25 Jan 2017 AA Full accounts made up to 31 July 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 27/02/2017
11 Mar 2016 TM01 Termination of appointment of Janice Pittis as a director on 29 February 2016
29 Jan 2016 AA Full accounts made up to 31 July 2015
20 Aug 2015 CH03 Secretary's details changed for Miss Sally Elizabeth Pearce on 24 July 2015
19 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
19 Aug 2015 CH03 Secretary's details changed for Miss Sally Elizabeth Phipps on 24 July 2015
26 Jan 2015 AA Full accounts made up to 31 July 2014
01 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 2
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2014 CC04 Statement of company's objects
04 Jan 2014 AA Full accounts made up to 31 July 2013
02 Jan 2014 AP03 Appointment of Miss Sally Elizabeth Phipps as a secretary
20 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
09 Jul 2013 TM02 Termination of appointment of Ryan Oliver as a secretary
10 Jan 2013 AA Full accounts made up to 31 July 2012
09 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
02 Aug 2012 AP03 Appointment of Mr Ryan Lewis Oliver as a secretary
02 Aug 2012 TM02 Termination of appointment of Shereen Anderson as a secretary
02 Aug 2012 AP01 Appointment of Mr Marco Albano as a director
22 May 2012 CERTNM Company name changed wivenhoe technology LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-15