EEC (2012) LIMITED
Company number 08318126 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 5 Jan 2026 | Termination of appointment of John Gerard Heaney as a director on 2026-01-05 · 1 page | View document |
| 5 Jan 2026 | Appointment of Mr John Gerard Heaney as a director on 2026-01-05 · 2 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-04 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-04 with no updates · 3 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Dec 2023 | Cessation of John Gerard Heaney as a person with significant control on 2023-07-31 · 1 page | View document |
| 21 Dec 2023 | Cessation of Kerry Heaney as a person with significant control on 2023-07-31 · 1 page | View document |
| 6 Dec 2023 | Appointment of Mr Henry William Heaney as a director on 2023-07-31 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-04 with updates · 4 pages | View document |
| 6 Dec 2023 | Appointment of Mr Toby John Heaney as a director on 2023-07-31 · 2 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions | View document |
| 15 Aug 2023 | Resolutions · 1 page | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-31 · 8 pages | View document |
| 15 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 5 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Dec 2022 | Confirmation statement made on 2022-12-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Feb 2022 | Director's details changed for Mrs Kerry Heaney on 2022-02-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-04 with no updates · 3 pages | View document |
| 11 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES | View document |
| 30 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES | View document |
| 27 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES | View document |
| 22 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES | View document |
| 16 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES | View document |
| 10 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 4 December 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 16 Dec 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 49 HIGH STREET WIGTON CUMBRA CA7 9NJ | View document |
| 16 Dec 2014 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 21 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | DIRECTOR APPOINTED MR JOHN GERARD HEANEY | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 4 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |