ENVIRONMENTAL ELECTRICAL ENGINEERING LIMITED
Company number 03226479 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended | View document |
| 9 Jul 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 30 Mar 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 18 May 2022 | Termination of appointment of William Jervase Cicognani as a director on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Termination of appointment of Deborah Sheila Cicognani as a director on 2022-05-18 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Termination of appointment of William Jervase Cicognani as a secretary on 2022-01-14 · 1 page | View document |
| 4 Mar 2022 | Cessation of William Jervase Cicognani as a person with significant control on 2022-01-14 · 1 page | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 26 Oct 2021 | Amended total exemption full accounts made up to 2020-03-31 · 6 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 10 Jan 2020 | REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 31 HERBERT ROAD LONDON SE18 3SZ | View document |
| 22 Jul 2019 | CESSATION OF JAMES NICHOLAS WEBB AS A PSC | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 13 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Mar 2019 | FIRST GAZETTE | View document |
| 25 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NICHOLAS WEBB | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JERVASE CICOGNANI | View document |
| 17 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FRANCIS RUFUS | View document |
| 10 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | 11/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 22 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JERVASE CICOGNANI / 21/05/2011 | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SHELIA CICOGNANI / 21/05/2011 | View document |
| 26 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JERVASE CICOGNANI / 21/05/2011 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS RUFUS / 21/05/2011 · 2 pages | View document |
| 4 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS RUFUS / 01/01/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JERVASE CICOGNANI / 01/01/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SHELIA CICOGNANI / 01/01/2010 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 16 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Oct 2002 | DIRECTOR RESIGNED | View document |
| 29 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 105 STANSTEAD ROAD, LONDON, SE23 1HH | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | REGISTERED OFFICE CHANGED ON 10/03/00 FROM: HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU | View document |
| 23 Aug 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Jun 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 31 HERBERT ROAD, PLUMSTEAD, LONDON, SE18 3SZ | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 23 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 | View document |
| 26 Jul 1996 | SECRETARY RESIGNED | View document |
| 26 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1996 | DIRECTOR RESIGNED | View document |
| 26 Jul 1996 | REGISTERED OFFICE CHANGED ON 26/07/96 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB | View document |
| 18 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |