E E SOLUTIONS LIMITED
Company number 06748590 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 7 May 2025 | Resolutions · 1 page | View document |
| 7 May 2025 | Memorandum and Articles of Association · 13 pages | View document |
| 1 May 2025 | Registration of charge 067485900001, created on 2025-04-30 · 46 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Full accounts made up to 2024-03-31 · 19 pages | View document |
| 20 May 2024 | Cessation of Yorkshire Gas and Power Limited as a person with significant control on 2024-04-01 · 1 page | View document |
| 20 May 2024 | Notification of E E Solutions Holding Limited as a person with significant control on 2024-04-01 · 2 pages | View document |
| 3 Apr 2024 | Change of details for Yorkshire Gas and Power Limited as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Nov 2023 | Amended full accounts made up to 2023-03-31 · 18 pages | View document |
| 16 Nov 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Appointment of Mr David Ballantyne as a director on 2022-12-01 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 18 Oct 2022 | Change of details for Yorkshire Gas and Power Limited as a person with significant control on 2019-09-13 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 3 pages | View document |
| 24 Sep 2021 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 15 Sep 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 13 Sep 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 24 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 5 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Nov 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 22 Apr 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 175 | View document |
| 22 Apr 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MS MONICA SAIKIA | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMESH RAICHURA | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SANTOKBEN KOTECHA | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BHARTI RAICHURA | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 4 Dec 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 423 AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW | View document |
| 6 Oct 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW UNITED KINGDOM | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 13 Nov 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 19 Jun 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 6 GAINSBOROUGH DRIVE LEEDS LS16 7PF UNITED KINGDOM | View document |
| 10 May 2013 | DIRECTOR APPOINTED MR RAMESH RAICHURA | View document |
| 10 May 2013 | DIRECTOR APPOINTED MRS SANTOKBEN KOTECHA | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED MRS BHARTI RAICHURA | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 29 Nov 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 29 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI RAICHURA / 01/11/2012 | View document |
| 19 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM SUITE 1, ENTERPRISE HOUSE 249 LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 5NY UNITED KINGDOM | View document |
| 29 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2011 | ALTER ARTICLES 09/11/2011 | View document |
| 22 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Oct 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Oct 2011 | CAPITALISATION 02/10/2011 | View document |
| 19 Oct 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 150 | View document |
| 24 Mar 2011 | VARYING SHARE RIGHTS AND NAMES · 12 pages | View document |
| 21 Mar 2011 | ARTICLES OF ASSOCIATION · 12 pages | View document |
| 16 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KEELEY · 1 page | View document |
| 11 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders · 3 pages | View document |
| 7 Dec 2010 | DIRECTOR APPOINTED MISS VICTORIA ANN KEELEY | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jul 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 | View document |
| 9 Jun 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 5 STANMORE STREET LEEDS WEST YORKSHIRE LS4 2RS | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI RAICHURA / 01/10/2009 · 2 pages | View document |
| 1 Feb 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 30 Dec 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 1ST FLOOR 213 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HS | View document |
| 31 Jan 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHISHU ALI LOGGED FORM | View document |
| 13 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |