CompaniesInTheUK

BH EEC LTD.

Company number 01444885 ·

Dissolved

123 filings

Date Filing
3 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
28 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PAUL STOKES View document
28 Jul 2014 SECRETARY APPOINTED MRS JENNI THERESE KLASSEN View document
11 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
4 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU View document
4 Jun 2014 DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON View document
10 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
17 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013 View document
15 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
13 Aug 2012 DIRECTOR APPOINTED OLUWOLE ONABOLU View document
3 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS View document
20 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 01/10/2011 View document
20 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
26 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Dec 2010 DIRECTOR APPOINTED ELAINE DORIS MAYS View document
29 Nov 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM · WATSON HOUSE · 54 BAKER STREET · LONDON · W1U 7WH View document
11 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN View document
15 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
13 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010 View document
20 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HEWITT STRACHAN / 02/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 02/10/2009 View document
9 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Oct 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
11 Aug 2008 APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE View document
11 Aug 2008 DIRECTOR APPOINTED CHRISTOPHER ASQUITH View document
16 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Feb 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
23 Oct 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS View document
30 May 2007 NEW SECRETARY APPOINTED View document
30 May 2007 SECRETARY RESIGNED View document
30 May 2007 LOCATION OF REGISTER OF MEMBERS View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
27 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
13 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
28 Feb 2006 NEW SECRETARY APPOINTED View document
5 Jan 2006 SECRETARY RESIGNED View document
2 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
14 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
27 Apr 2005 DIRECTOR RESIGNED View document
7 Dec 2004 DIRECTOR RESIGNED View document
7 Dec 2004 NEW DIRECTOR APPOINTED View document
19 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
4 Nov 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
4 Dec 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
25 Nov 2003 NEW DIRECTOR APPOINTED View document
19 Nov 2003 DIRECTOR RESIGNED View document
17 Sep 2003 NEW DIRECTOR APPOINTED View document
8 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
14 Jul 2003 DIRECTOR RESIGNED View document
15 Oct 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
7 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
27 Dec 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
20 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
17 Jul 2001 REGISTERED OFFICE CHANGED ON 17/07/01 FROM: · 455 LONDON ROAD · ISLEWORTH · MIDDLESEX TW7 5AA View document
25 May 2001 NEW SECRETARY APPOINTED View document
25 May 2001 SECRETARY RESIGNED View document
28 Mar 2001 COMPANY NAME CHANGED · ENTEC ENERGY CONSULTANTS LIMITED · CERTIFICATE ISSUED ON 28/03/01 View document
14 Feb 2001 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS; AMEND View document
15 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
24 Oct 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
23 Mar 2000 SECRETARY'S PARTICULARS CHANGED View document
18 Oct 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
20 Aug 1999 NEW DIRECTOR APPOINTED View document
9 Aug 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
5 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: · ORIAN HOUSE · 5 UPPER STREET ST MARTINS LANE · LONDON · WC2H 9EH View document
6 Apr 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 View document
11 Feb 1999 NEW SECRETARY APPOINTED View document
11 Feb 1999 SECRETARY RESIGNED View document
6 Jan 1999 REGISTERED OFFICE CHANGED ON 06/01/99 FROM: · NLA TOWER 15TH FLOOR · 12-16 ADDISCOMBE ROAD · CROYDON · SURREY CR9 2DR View document
30 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Oct 1998 RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS View document
19 Feb 1998 DIRECTOR RESIGNED View document
19 Feb 1998 NEW DIRECTOR APPOINTED View document
22 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Oct 1997 RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS View document
19 Jun 1997 REGISTERED OFFICE CHANGED ON 19/06/97 FROM: · MELROSE HOUSE · 42 DINGWALL ROAD · CROYDON · SURREY, CR0 2NE View document
31 Oct 1996 SECRETARY RESIGNED View document
31 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
31 Oct 1996 SECRETARY RESIGNED View document
31 Oct 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS View document
31 Oct 1996 NEW SECRETARY APPOINTED View document
18 Jul 1996 DIRECTOR RESIGNED View document
18 Jul 1996 DIRECTOR RESIGNED View document
18 Jul 1996 DIRECTOR RESIGNED View document
18 Jul 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Oct 1995 RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS View document
12 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
18 Oct 1994 RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
24 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Oct 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS View document
18 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
7 Apr 1993 REGISTERED OFFICE CHANGED ON 07/04/93 FROM: · CANTERBURY HOUSE · 2-6 SYDENHAM ROAD · CROYDON SURREY · CR0 9XE View document
27 Oct 1992 REGISTERED OFFICE CHANGED ON 27/10/92 View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
27 Oct 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View document
15 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Oct 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
24 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
11 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Nov 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
31 Jul 1990 REGISTERED OFFICE CHANGED ON 31/07/90 FROM: · ST ANNE HOUSE · WELLESLEY ROAD · CROYDON · SURREY CRO 9XF View document
17 Aug 1989 RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS View document
17 Aug 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
15 May 1989 NEW DIRECTOR APPOINTED View document
19 Oct 1988 RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS View document
19 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
11 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
11 Jan 1988 RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS View document
11 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
29 Jan 1980 ALTER MEM AND ARTS View document
29 Jan 1980 ALTER MEM AND ARTS View document
20 Sep 1979 ALTER MEM AND ARTS View document
20 Sep 1979 ALTER MEM AND ARTS View document
21 Aug 1979 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document