E2S PROJECTS LTD

Company Documents

DateDescription
01/06/171 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/02/168 February 2016 Annual return made up to 5 February 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/02/159 February 2015 Annual return made up to 5 February 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/02/149 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/10/133 October 2013 01/10/13 STATEMENT OF CAPITAL GBP 22

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10/07/1310 July 2013 REGISTERED OFFICE CHANGED ON 10/07/2013 FROM
ENERGY HOUSE THE STONEROW WAY
ROTHERHAM ROAD
PARKGATE, ROTHERHAM
SOUTH YORKSHIRE
S60 1SG

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07/02/137 February 2013 Annual return made up to 5 February 2013 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/02/1215 February 2012 Annual return made up to 5 February 2012 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 Annual return made up to 5 February 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/02/0916 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/02/085 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/02/0712 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 LOCATION OF REGISTER OF MEMBERS

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15/05/0615 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
ENERGY HOUSE
MAIN STREET
MEXBOROUGH
S64 9DU

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13/02/0613 February 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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04/10/054 October 2005 SECRETARY RESIGNED

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13/09/0513 September 2005 DIRECTOR RESIGNED

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08/03/058 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/07/041 July 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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15/12/0315 December 2003 COMPANY NAME CHANGED
BRECKS ENVIRONMENTAL LTD
CERTIFICATE ISSUED ON 15/12/03

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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05/02/035 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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