E & E CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN BLYTHE EVANS / 11/02/2014 |
| 11/02/1411 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN BLYTHE EVANS / 11/02/2014 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/08/1312 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | ARTICLES OF ASSOCIATION |
| 15/01/1315 January 2013 | ALTER ARTICLES 20/12/2012 |
| 13/08/1213 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/10/1124 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/04/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 17/06/9917 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | COMPANY NAME CHANGED MH AUTOMATION (UK) LIMITED CERTIFICATE ISSUED ON 30/04/99 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | SECRETARY RESIGNED |
| 05/09/975 September 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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