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EEA MAINTENANCE LTD

Company number 09342116

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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)
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Mar 2022 CERTNM Company name changed watches and time LIMITED\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-17
07 Mar 2022 CERTNM Company name changed eea maintenance LTD\certificate issued on 07/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-05
07 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-19
19 Feb 2020 TM01 Termination of appointment of Kevin Richard Michael as a director on 19 February 2020
20 Jan 2020 CS01 Confirmation statement made on 5 December 2019 with no updates
28 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 AD01 Registered office address changed from 590 Green Lanes Palmers Green London N13 5RY to 213-217 Hertford Road Enfield EN3 5JH on 6 September 2019
19 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
24 Nov 2017 CH01 Director's details changed for Mr Panicos Ellinas on 24 November 2017
24 Nov 2017 CH01 Director's details changed for Mr Kevin Richard Michael on 24 November 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 CH01 Director's details changed for Kevin Michael on 8 January 2016
18 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100