E2E ENGINEERING LIMITED
Company number 07249964 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-11 with updates · 5 pages | View document |
| 23 Dec 2025 | Appointment of Sarah Macken as a director on 2025-12-08 · 2 pages | View document |
| 22 Dec 2025 | Termination of appointment of Patrick Albert Lacey as a director on 2025-09-30 · 1 page | View document |
| 26 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-11 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Jun 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-05-11 with updates · 7 pages | View document |
| 25 Apr 2024 | Termination of appointment of Barry Peter Ross as a director on 2024-04-09 · 1 page | View document |
| 22 Apr 2024 | Appointment of Dr Geoffrey Stuart Busswell as a director on 2024-01-19 · 2 pages | View document |
| 22 Apr 2024 | Termination of appointment of Mark Antony Hewer as a director on 2024-01-19 · 1 page | View document |
| 17 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-02 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-02 · 4 pages | View document |
| 13 Nov 2023 | Termination of appointment of Eliot Adler Minn as a director on 2023-11-02 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Steven Mark Sanderson as a director on 2023-11-02 · 1 page | View document |
| 13 Nov 2023 | All of the property or undertaking has been released from charge 072499640001 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Mark Gordon Delap Hurley as a director on 2023-11-02 · 1 page | View document |
| 13 Nov 2023 | Notification of Telespazio Uk Limited as a person with significant control on 2023-11-02 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Patrick Albert Lacey as a director on 2023-11-02 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Mr Mark Antony Hewer as a director on 2023-11-02 · 2 pages | View document |
| 13 Nov 2023 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ United Kingdom to 350 Capability Green Luton Bedfordshire LU1 3LU on 2023-11-13 · 1 page | View document |
| 13 Nov 2023 | Cessation of Barry Peter Ross as a person with significant control on 2023-11-02 · 1 page | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-11 with updates · 6 pages | View document |
| 11 May 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 30/09/2020 | View document |
| 25 Nov 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MR STEVEN MARK SANDERSON | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 21 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jul 2019 | ADOPT ARTICLES 20/05/2019 | View document |
| 3 Jul 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 458.5 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | View document |
| 15 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/04/2019 | View document |
| 15 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY PETER ROSS | View document |
| 3 Apr 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 392.3 | View document |
| 13 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | View document |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CLARKE | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENNY | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER ROSS / 05/10/2017 | View document |
| 30 Oct 2017 | SUB-DIVISION 29/09/17 | View document |
| 18 Oct 2017 | SUB DIV 29/09/2017 | View document |
| 17 Oct 2017 | DIRECTOR APPOINTED MR MARK GORDON DELAP HURLEY | View document |
| 16 Oct 2017 | CESSATION OF BARRY PETER ROSS AS A PSC | View document |
| 16 Oct 2017 | CESSATION OF ELIOT ADLER MINN AS A PSC | View document |
| 16 Oct 2017 | CESSATION OF CHRISTOPHER DAVID CLARKE AS A PSC | View document |
| 16 Oct 2017 | NOTIFICATION OF PSC STATEMENT ON 29/09/2017 | View document |
| 16 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 387.1 | View document |
| 10 Oct 2017 | SECOND FILED SH01 - 24/05/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072499640001 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 1 Jun 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 07/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CLARKE / 07/11/2016 | View document |
| 21 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER ROSS / 07/11/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 7 Mar 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM GEORGE COURT BARTHOLOMEW'S WALK ELY CAMBRIDGESHIRE CB7 4JW | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR RICHARD JOHN DENNY | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT ADLER MINN / 08/11/2011 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID CLARKE / 08/11/2011 | View document |
| 15 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY PETER ROSS / 08/11/2011 | View document |
| 13 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 41 ST. MARYS STREET ELY CAMBRIDGESHIRE CB7 4HF ENGLAND | View document |
| 24 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 8 Feb 2011 | 24/05/10 STATEMENT OF CAPITAL GBP 300 | View document |
| 10 Nov 2010 | CURREXT FROM 31/05/2011 TO 30/09/2011 | View document |
| 14 Sep 2010 | 24/05/10 STATEMENT OF CAPITAL GBP 285 | View document |
| 11 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |