EES OPERATIONS 1 LIMITED filing history - Find and update company information

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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)
31 Dec 2013	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 1 page (1 page)
29 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
10 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AP01	Appointment of Mr Richard Peter Jones as a director	View PDF Appointment of Mr Richard Peter Jones as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AP01	Appointment of Mr Joel Mark Woodliffe Lindsey as a director	View PDF Appointment of Mr Joel Mark Woodliffe Lindsey as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AD01	Registered office address changed from Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom on 26 June 2013	View PDF Registered office address changed from Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom on 26 June 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP01	Appointment of Mr David Stephen Skinner as a director	View PDF Appointment of Mr David Stephen Skinner as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of Peter Randall as a director	View PDF Termination of appointment of Peter Randall as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM01	Termination of appointment of Christopher Adcock as a director	View PDF Termination of appointment of Christopher Adcock as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	TM02	Termination of appointment of Keith Du-Rose as a secretary	View PDF Termination of appointment of Keith Du-Rose as a secretary - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP04	Appointment of Ecovision (Group) Limited as a secretary	View PDF Appointment of Ecovision (Group) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 167	View PDF Particulars of a mortgage or charge / charge no: 167 - link opens in a new window - 12 pages (12 pages)
25 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 166	View PDF Particulars of a mortgage or charge / charge no: 166 - link opens in a new window - 12 pages (12 pages)
16 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	MG01	Duplicate mortgage certificatecharge no:164
21 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
20 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 165	View PDF Particulars of a mortgage or charge / charge no: 165 - link opens in a new window - 12 pages (12 pages)
19 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 164	View PDF Particulars of a mortgage or charge / charge no: 164 - link opens in a new window - 12 pages (12 pages)
14 Sep 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 March 2012	View PDF Previous accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 163	View PDF Particulars of a mortgage or charge / charge no: 163 - link opens in a new window - 12 pages (12 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 161	View PDF Particulars of a mortgage or charge / charge no: 161 - link opens in a new window - 12 pages (12 pages)
22 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 162	View PDF Particulars of a mortgage or charge / charge no: 162 - link opens in a new window - 12 pages (12 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 160	View PDF Particulars of a mortgage or charge / charge no: 160 - link opens in a new window - 12 pages (12 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 159	View PDF Particulars of a mortgage or charge / charge no: 159 - link opens in a new window - 12 pages (12 pages)

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