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EEC (2012) LIMITED

Company number 08318126

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
21 Dec 2023 PSC08 Notification of a person with significant control statement
21 Dec 2023 PSC07 Cessation of Kerry Heaney as a person with significant control on 31 July 2023
21 Dec 2023 PSC07 Cessation of John Gerard Heaney as a person with significant control on 31 July 2023
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
06 Dec 2023 AP01 Appointment of Mr Toby John Heaney as a director on 31 July 2023
06 Dec 2023 AP01 Appointment of Mr Henry William Heaney as a director on 31 July 2023
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 200
15 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2023 MA Memorandum and Articles of Association
15 Aug 2023 SH08 Change of share class name or designation
05 May 2023 AA Total exemption full accounts made up to 31 December 2022
08 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
11 Feb 2022 CH01 Director's details changed for Mrs Kerry Heaney on 11 February 2022
08 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
22 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
16 Mar 2017 AA Micro company accounts made up to 31 December 2016