CompaniesInTheUK

EEF LIMITED

Company number 05950172 ·

Active

160 filings

Date Filing
22 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 70 pages View document
5 Jun 2026 Appointment of Mr Nigel Blenkinsop as a director on 2026-05-22 · 2 pages View document
26 Mar 2026 Appointment of Mr Christopher John Rea as a director on 2026-03-26 · 2 pages View document
20 Mar 2026 Termination of appointment of Fiona Gillian Morris as a director on 2026-03-08 · 1 page View document
22 Sep 2025 Confirmation statement made on 2025-09-22 with no updates · 3 pages View document
19 Sep 2025 Appointment of Mr Austen Mark Adams as a director on 2025-09-18 · 2 pages View document
18 Sep 2025 Termination of appointment of David Edward Jones as a director on 2025-09-18 · 1 page View document
18 Sep 2025 Termination of appointment of Robin Charles Fletcher as a director on 2025-09-18 · 1 page View document
18 Sep 2025 Termination of appointment of Ben Fletcher as a director on 2025-09-18 · 1 page View document
6 Jun 2025 Group of companies' accounts made up to 2024-12-31 · 68 pages View document
20 May 2025 Termination of appointment of James Richard Greenham as a director on 2025-05-19 · 1 page View document
28 Mar 2025 Appointment of Sir Richard Irwin Harrington as a director on 2025-03-28 · 2 pages View document
27 Mar 2025 Appointment of Mr Robert Gordon Neil Stewart Forsyth as a director on 2025-03-27 · 2 pages View document
27 Mar 2025 Termination of appointment of John Matthew Hutton as a director on 2025-03-27 · 1 page View document
27 Mar 2025 Appointment of Ms Rosemary Pema Glazebrook as a director on 2025-03-27 · 2 pages View document
23 Sep 2024 Confirmation statement made on 2024-09-22 with no updates · 3 pages View document
20 Sep 2024 Termination of appointment of Brian Aubrey Holliday as a director on 2024-09-18 · 1 page View document
6 Jun 2024 Full accounts made up to 2023-12-31 · 43 pages View document
27 Oct 2023 Director's details changed for Mr Brian Aubrey Holliday on 2023-10-27 · 2 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
25 May 2023 Full accounts made up to 2022-12-31 · 44 pages View document
16 Mar 2023 Appointment of Ms Ann Watson as a director on 2023-03-09 · 2 pages View document
5 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
20 Sep 2022 Full accounts made up to 2021-12-31 · 43 pages View document
20 Sep 2022 Memorandum and Articles of Association · 27 pages View document
30 Jun 2021 Registration of charge 059501720007, created on 2021-06-16 · 20 pages View document
29 Jun 2021 Registration of charge 059501720006, created on 2021-06-16 · 20 pages View document
5 Mar 2020 DIRECTOR APPOINTED MR RICHARD IAN GREENWAY View document
7 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON BOWEN View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCHILL View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
10 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
31 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLINE GUMBLE View document
4 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JONES / 04/02/2019 View document
4 Feb 2019 DIRECTOR APPOINTED MR ROBIN CHARLES FLETCHER View document
4 Feb 2019 DIRECTOR APPOINTED MR EDWARD JONES View document
24 Jan 2019 ADOPT ARTICLES 28/11/2018 View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN BLATCHFORD View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR HENRIK ADAM View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL BLENKINSOP View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN HAIRD View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREA HOUGH View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUILLAN View document
11 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PEDDER View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
3 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRAMWELL View document
3 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCQUILLAN / 02/04/2018 View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PHIL KITE View document
4 Dec 2017 DIRECTOR APPOINTED MR STEPHEN PHIPSON View document
1 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR TERRY SCUOLER View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
7 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Sep 2017 ARTICLES OF ASSOCIATION View document
14 Aug 2017 DIRECTOR APPOINTED MR BRIAN STEPHEN BLATCHFORD View document
26 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FELL View document
26 Jul 2017 DIRECTOR APPOINTED MR NIGEL BLENKINSOP View document
26 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN FLAVELL View document
26 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MIKE WRIGHT View document
23 Jun 2017 DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN View document
28 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
28 Sep 2016 DIRECTOR APPOINTED MR STEVE MCQUILLAN View document
28 Sep 2016 DIRECTOR APPOINTED MR DAVID NICHOLAS BRAMWELL View document
26 Sep 2016 DIRECTOR APPOINTED DAME JUDITH HACKITT View document
27 Jul 2016 ARTICLES OF ASSOCIATION View document
27 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR IAN FOWLER View document
1 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP ELLIOTT View document
27 Apr 2016 DIRECTOR APPOINTED MRS ANDREA LEE HOUGH View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPLE View document
22 Oct 2015 DIRECTOR APPOINTED MRS CAROLINE OLIVE MARIE GUMBLE View document
29 Sep 2015 28/09/15 NO MEMBER LIST View document
24 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CAMERON MCLELLAN View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR LIZ LYNNE View document
26 May 2015 DIRECTOR APPOINTED MR BRIAN HOLLIDAY View document
20 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR JUERGEN MAIER View document
29 Sep 2014 28/09/14 NO MEMBER LIST View document
15 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Oct 2013 ARTICLES OF ASSOCIATION View document
9 Oct 2013 28/09/13 NO MEMBER LIST View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Nov 2012 AUDITORS RESIGNATION View document
17 Oct 2012 28/09/12 NO MEMBER LIST View document
16 Oct 2012 DIRECTOR APPOINTED MS SUSAN HAIRD View document
18 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON View document
11 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAME NIX View document
1 Jun 2012 DIRECTOR APPOINTED LIZ LYNNE View document
24 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL KITE / 03/02/2012 View document
18 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GARETH JENKINS View document
21 Nov 2011 DIRECTOR APPOINTED MR ROBERT DAVID MARSHALL View document
28 Sep 2011 28/09/11 NO MEMBER LIST View document
5 Sep 2011 DIRECTOR APPOINTED MR PHIL KITE View document
31 Aug 2011 DIRECTOR APPOINTED MR MARTIN FLAVELL View document
26 Aug 2011 DIRECTOR APPOINTED MR MIKE WRIGHT View document
18 Aug 2011 DIRECTOR APPOINTED MR PAUL RUSSELL JENNINGS View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN TISSIMAN View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMMERSLEY View document
17 Aug 2011 DIRECTOR APPOINTED DR HENRIK ADAM View document
17 Aug 2011 DIRECTOR APPOINTED MR CAMERON MCLELLAN View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR NIELS VINTHER View document
9 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GEORGE KESSLER View document
16 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARK PICKERING View document
13 Oct 2010 28/09/10 NO MEMBER LIST View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN PICKERING / 28/09/2010 View document
13 Sep 2010 SECRETARY APPOINTED MR PAUL RUSSELL JENNINGS View document
12 Aug 2010 DIRECTOR APPOINTED MR GEORGE BERNARD KESSLER View document
12 Aug 2010 DIRECTOR APPOINTED JUERGEN MAIER View document
19 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Jul 2010 APPOINTMENT TERMINATED, SECRETARY SIMON CHARLICK View document
2 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLICK View document
9 Apr 2010 DIRECTOR APPOINTED MARTIN JOHN TEMPLE View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR GILBERT TOPPIN View document
30 Nov 2009 DIRECTOR APPOINTED ANTHONY PAUL PEDDER View document
30 Nov 2009 28/09/09 NO MEMBER LIST View document
20 Nov 2009 DIRECTOR APPOINTED ANDREW JAMES CHURCHILL View document
20 Nov 2009 DIRECTOR APPOINTED JONATHAN CHARLES STUART FELL View document
7 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
9 Jul 2009 DIRECTOR APPOINTED TERRY CHARLES SCUOLER View document
4 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ALAN WOOD View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN PEEL View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL KIRK View document
11 Jun 2009 APPOINTMENT TERMINATED DIRECTOR NORMAN WILLIAMS View document
6 Jun 2009 CURREXT FROM 30/09/2009 TO 31/12/2009 View document
10 Mar 2009 APPOINTMENT TERMINATED DIRECTOR THOMAS MALAM View document
11 Dec 2008 DIRECTOR APPOINTED MARK IAN PICKERING View document
11 Dec 2008 DIRECTOR APPOINTED PETER GEORGE WILSON View document
28 Oct 2008 DIRECTOR APPOINTED PHILLIP DAVID ELLIOTT View document
21 Oct 2008 DIRECTOR APPOINTED GRAHAME RICHARD NIX View document
21 Oct 2008 DIRECTOR APPOINTED ANTHONY CHARLES HAMMERSLEY View document
21 Oct 2008 DIRECTOR APPOINTED JOHN AUBREY PEEL View document
21 Oct 2008 DIRECTOR APPOINTED IAN RONALD FOWLER View document
21 Oct 2008 DIRECTOR APPOINTED NIELS CHRISTIAN VINTHER View document
21 Oct 2008 DIRECTOR APPOINTED JOHN JOSEPH TISSIMAN View document
21 Oct 2008 DIRECTOR APPOINTED NORMAN BARRIE WILLIAMS View document
21 Oct 2008 DIRECTOR APPOINTED THOMAS JOHN MALAM View document
21 Oct 2008 DIRECTOR APPOINTED ALAN JOHN WOOD View document
21 Oct 2008 DIRECTOR APPOINTED GARETH MANSEL JENKINS View document
21 Oct 2008 DIRECTOR APPOINTED MICHAEL DAVID KIRK View document
13 Oct 2008 ANNUAL RETURN MADE UP TO 28/09/08 View document
10 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Oct 2008 ADOPT MEM AND ARTS 01/10/2008 View document
8 Oct 2008 SECT 175(4)(B) 01/10/2008 View document
3 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
7 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
3 Jul 2008 CHANGE OF RO.APPOINTMENTS & RESIGNATIONS 13/06/2008 View document
2 Jul 2008 APPOINTMENT TERMINATED SECRETARY BWB SECRETARIAL LIMITED View document
2 Jul 2008 DIRECTOR APPOINTED GILBERT ANTHONY LESTER TOPPIN View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR BWB (NO.2) LIMITED View document
2 Jul 2008 DIRECTOR AND SECRETARY APPOINTED SIMON ROBERT CHARLICK View document
2 Jul 2008 REGISTERED OFFICE CHANGED ON 02/07/2008 FROM 2-6 CANNON STREET LONDON EC4M 6YH View document
6 Nov 2007 ANNUAL RETURN MADE UP TO 28/09/07 View document
10 Sep 2007 NEW DIRECTOR APPOINTED View document
10 Sep 2007 DIRECTOR RESIGNED View document
28 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document