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E E S I LIMITED

Company number 02939365

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
07 Mar 2024 PSC04 Change of details for Mr Derek Timothy Jarman as a person with significant control on 7 March 2024
07 Mar 2024 CH01 Director's details changed for Mr Derek Timothy Jarman on 7 March 2024
19 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
01 Jul 2021 CH01 Director's details changed
17 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
06 May 2021 AP01 Appointment of Ms Jane Beckerleg as a director on 1 May 2021
06 May 2021 AP01 Appointment of Mr Brett Durn as a director on 1 May 2021
06 May 2021 PSC04 Change of details for Mr Michael Noel Gardiner as a person with significant control on 26 February 2021
06 May 2021 PSC04 Change of details for Mrs Ann Denise Gardiner as a person with significant control on 26 February 2021
06 May 2021 PSC02 Notification of Electrical & Electronic System Installations Limited as a person with significant control on 26 February 2021
06 May 2021 AP01 Appointment of Mr Derek John Hyett as a director on 1 May 2021
06 May 2021 AP01 Appointment of Mr Stephen Farthing as a director on 1 May 2021
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
17 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2021 MA Memorandum and Articles of Association
22 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 MA Memorandum and Articles of Association
22 Jan 2021 SH08 Change of share class name or designation
22 Jan 2021 SH10 Particulars of variation of rights attached to shares
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
18 May 2020 SH01 Statement of capital following an allotment of shares on 12 March 2020
  • GBP 1,000