UNIVERSITY OF ESSEX ENTERPRISES LIMITED

Company number 02533347

Date	Type	Description	View / Download
27 Jul 2017	AP03	Appointment of Miss Naomi Jane Goldsmith as a secretary on 27 July 2017	(2 pages)
27 Jul 2017	TM02	Termination of appointment of Sally Elizabeth Pearce as a secretary on 27 July 2017	(1 page)
27 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 31/07/2016	(8 pages)
03 Feb 2017	AP01	Appointment of Mrs Vanessa Ruth Plain as a director on 10 January 2017	(2 pages)
25 Jan 2017	AA	Full accounts made up to 31 July 2016	(18 pages)
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	(6 pages)
11 Mar 2016	TM01	Termination of appointment of Janice Pittis as a director on 29 February 2016	(1 page)
29 Jan 2016	AA	Full accounts made up to 31 July 2015	(13 pages)
20 Aug 2015	CH03	Secretary's details changed for Miss Sally Elizabeth Pearce on 24 July 2015	(1 page)
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	(5 pages)
19 Aug 2015	CH03	Secretary's details changed for Miss Sally Elizabeth Phipps on 24 July 2015	(1 page)
26 Jan 2015	AA	Full accounts made up to 31 July 2014	(13 pages)
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	(5 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
08 Jan 2014	CC04	Statement of company's objects	(2 pages)
04 Jan 2014	AA	Full accounts made up to 31 July 2013	(13 pages)
02 Jan 2014	AP03	Appointment of Miss Sally Elizabeth Phipps as a secretary	(2 pages)
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	(4 pages)
09 Jul 2013	TM02	Termination of appointment of Ryan Oliver as a secretary	(1 page)
10 Jan 2013	AA	Full accounts made up to 31 July 2012	(14 pages)
09 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
02 Aug 2012	AP03	Appointment of Mr Ryan Lewis Oliver as a secretary	(1 page)
02 Aug 2012	TM02	Termination of appointment of Shereen Anderson as a secretary	(1 page)
02 Aug 2012	AP01	Appointment of Mr Marco Albano as a director	(2 pages)
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	(2 pages)