E E SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-16 with no updates |
| 07/05/257 May 2025 | Memorandum and Articles of Association |
| 07/05/257 May 2025 | Resolutions |
| 01/05/251 May 2025 | Registration of charge 067485900001, created on 2025-04-30 |
| 18/12/2418 December 2024 | Full accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Notification of E E Solutions Holding Limited as a person with significant control on 2024-04-01 |
| 20/05/2420 May 2024 | Cessation of Yorkshire Gas and Power Limited as a person with significant control on 2024-04-01 |
| 03/04/243 April 2024 | Change of details for Yorkshire Gas and Power Limited as a person with significant control on 2024-01-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Amended full accounts made up to 2023-03-31 |
| 16/11/2316 November 2023 | Full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/12/222 December 2022 | Appointment of Mr David Ballantyne as a director on 2022-12-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 18/10/2218 October 2022 | Change of details for Yorkshire Gas and Power Limited as a person with significant control on 2019-09-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/12/1917 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 15/09/1915 September 2019 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 24/12/1824 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 05/01/185 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 22/04/1522 April 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/1522 April 2015 | 06/04/15 STATEMENT OF CAPITAL GBP 175 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MS MONICA SAIKIA |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SANTOKBEN KOTECHA |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAMESH RAICHURA |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BHARTI RAICHURA |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 423 AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM AIREDALE HOUSE 423 KIRKSTALL ROAD LEEDS LS4 2EW UNITED KINGDOM |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/11/1313 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 6 GAINSBOROUGH DRIVE LEEDS LS16 7PF UNITED KINGDOM |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MRS SANTOKBEN KOTECHA |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR RAMESH RAICHURA |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MRS BHARTI RAICHURA |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/11/1229 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI RAICHURA / 01/11/2012 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 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 |
| 29/11/1129 November 2011 | ARTICLES OF ASSOCIATION |
| 22/11/1122 November 2011 | ALTER ARTICLES 09/11/2011 |
| 22/11/1122 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | CAPITALISATION 02/10/2011 |
| 20/10/1120 October 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/1119 October 2011 | 02/10/11 STATEMENT OF CAPITAL GBP 150 |
| 24/03/1124 March 2011 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/1121 March 2011 | ARTICLES OF ASSOCIATION |
| 16/03/1116 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA KEELEY |
| 11/12/1011 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MISS VICTORIA ANN KEELEY |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/07/1027 July 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 5 STANMORE STREET LEEDS WEST YORKSHIRE LS4 2RS |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI RAICHURA / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 1ST FLOOR 213 ROUNDHAY ROAD LEEDS WEST YORKSHIRE LS8 4HS |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SHISHU ALI LOGGED FORM |
| 13/11/0813 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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