EEH (UK HOLDINGS) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM C/O GRANT THORNTON COMPANY SECRETARIAL SERVICES 30 FINSBURY SQUARE LONDON EC2A 1AG ENGLAND |
| 16/10/1816 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 16/10/1816 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/10/1816 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/185 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/04/2018 |
| 05/04/185 April 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM C/O GENIAC UK LIMITED 30 FINSBURY SQUARE LONDON EC2A 1AG ENGLAND |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/10/1727 October 2017 | REGISTERED OFFICE CHANGED ON 27/10/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM C/O GRANT THORNTON UK LLP KINGFISHER HOUSE 1 GILDERS WAY ST JAMES PLACE NORWICH NORFOLK NR3 1UB ENGLAND |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED JOSE ALBERTO AMARAL DUARTE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HAY-SMITH |
| 21/08/1721 August 2017 | Annual return made up to 2 April 2016 with full list of shareholders |
| 21/08/1721 August 2017 | NOTIFICATION OF PSC STATEMENT ON 02/04/2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 21/08/1721 August 2017 | COMPANY RESTORED ON 21/08/2017 |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | STRUCK OFF AND DISSOLVED |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 29/02/1629 February 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 5000006.00 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM, 5-7 FRANCIS WAY, BOWTHORPE EMPLOYMENT AREA, NORWICH, NR5 9JA |
| 22/04/1522 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARTH |
| 10/04/1410 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/04/1312 April 2013 | SAIL ADDRESS CREATED |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, DELTA PLACE 27 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7TH |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM HARRIS |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | SECOND FILING WITH MUD 02/04/11 FOR FORM AR01 |
| 23/08/1223 August 2012 | SECOND FILING WITH MUD 02/04/12 FOR FORM AR01 |
| 23/08/1223 August 2012 | SECOND FILING WITH MUD 02/04/10 FOR FORM AR01 |
| 08/08/128 August 2012 | 02/04/09 FULL LIST AMEND |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY RICKERBYS LLP |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD DAVIES |
| 24/05/1224 May 2012 | CORPORATE SECRETARY APPOINTED RICKERBYS LLP |
| 25/04/1225 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR ADAM HOWARD HARRIS |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR |
| 07/04/117 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED MR PAUL WILLIAM LOUIS HOWARTH |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHUS HUIJBREGTS |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR CLIVE MALCOLM HAY-SMITH |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFRED GRAINGER |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR APPOINTED JOSEPHUS JOHANNES WILLEM MARIA HUIJBREGTS |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES STOOP |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | SECRETARY APPOINTED EDWARD ARTHUR DAVIES |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MARY O'CONNOR |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 09/01/099 January 2009 | SHARE AGREEMENT OTC |
| 09/01/099 January 2009 | GBP NC 5000000/5000005 18/12/2008 |
| 09/01/099 January 2009 | NC INC ALREADY ADJUSTED 18/12/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR LINDEN HARRIS |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | NC INC ALREADY ADJUSTED 05/06/07 |
| 03/08/073 August 2007 | £ NC 100/5000000 05/0 |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | COMPANY NAME CHANGED CONKERHAVEN LIMITED CERTIFICATE ISSUED ON 25/05/07 |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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