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EES OPERATIONS 1 LIMITED

Company number 07407791

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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)
25 Apr 2024 CH01 Director's details changed for Mr Ian Crawley on 27 March 2024
09 Apr 2024 PSC05 Change of details for a person with significant control
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
19 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 AP01 Appointment of Ms Deborah Jane Bird as a director on 27 June 2023
06 Dec 2022 TM01 Termination of appointment of Darryl Guy Murphy as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Ms Charlotte Frost as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mr Ian Crawley as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Ian Shervell as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Charles William Grant Herriott as a director on 1 December 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
05 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr Darryl Guy Murphy on 19 April 2022
19 Apr 2022 CH01 Director's details changed for Mr Ian Shervell on 19 April 2022
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CH04 Secretary's details changed for Ecovision (Group) Limited on 14 September 2021
21 May 2021 TM01 Termination of appointment of Fergus James Helliwell as a director on 26 January 2021
21 May 2021 AP01 Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
10 Dec 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
21 Aug 2020 CH04 Secretary's details changed for Ecovision (Group) Limited on 14 May 2019
08 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018