E2 SERVICES LIMITED

Company number 05401878

Date	Type	Description	View / Download
22 Apr 2024	RP04AP01	Second filing for the appointment of Mr David Lloyd as a director	(3 pages)
18 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	(4 pages)
21 Dec 2023	AD01	Registered office address changed from C/O Makinson & Co 1 Hill Street Lydney Gloucestershire GL15 5HB to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 21 December 2023	(1 page)
14 Dec 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
06 Jul 2023	AD03	Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ	(1 page)
05 May 2023	AD02	Register inspection address has been changed to 2 New Street Square London EC4A 3BZ	(1 page)
05 May 2023	TM01	Termination of appointment of Paul Martin Glasspool as a director on 5 April 2023	(1 page)
17 Apr 2023	PSC07	Cessation of Carl Revens Group Ltd as a person with significant control on 5 April 2023	(1 page)
17 Apr 2023	PSC07	Cessation of Blacksoft Limited as a person with significant control on 5 April 2023	(1 page)
17 Apr 2023	PSC02	Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 5 April 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of David Keith Walker as a director on 5 April 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Carl Andrew Revens as a director on 5 April 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Paul Michael Corrigan as a director on 5 April 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Andrew Clive Climpson as a director on 5 April 2023	(1 page)
17 Apr 2023	AP01	Appointment of Mr David Lloyd as a director on 5 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2024	(3 pages)
17 Apr 2023	AP01	Appointment of Mr James Paul Earnshaw as a director on 5 April 2023	(2 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with updates	(6 pages)
21 Oct 2022	AA	Unaudited abridged accounts made up to 31 March 2022	(20 pages) Download iXBRL
20 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	(4 pages)
16 Sep 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Aug 2022	MA	Memorandum and Articles of Association	(16 pages)
06 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	(6 pages)
20 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(21 pages) Download iXBRL