EEV LIMITED: Filings

  • Overview

    Company NameEEV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04595977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EEV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Change of details for E2V Technologies (Uk) Limited as a person with significant control on Mar 29, 2017

    2 pagesPSC05

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    1 pagesAA01

    Termination of appointment of Stephen Blair as a director on Mar 28, 2017

    1 pagesTM01

    Appointment of Mr David Alexander Russell Mather as a director on Mar 28, 2017

    2 pagesAP01

    Termination of appointment of Richard Charles Hindson as a director on Jan 31, 2017

    1 pagesTM01

    Appointment of Mr Nicholas James Wargent as a director on Jan 24, 2017

    2 pagesAP01

    Appointment of Mr Stephen Blair as a director on Jan 24, 2017

    2 pagesAP01

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Dec 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Richard Charles Hindson on Dec 21, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Appointment of Mr Nicholas James Wargent as a secretary on May 11, 2015

    2 pagesAP03

    Termination of appointment of Charlotte Lorraine Parmenter as a secretary on May 11, 2015

    1 pagesTM02

    Annual return made up to Dec 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    4 pagesAA

    Secretary's details changed for Mrs Charlotte Lorraine Parmenter on Mar 12, 2014

    1 pagesCH03

    Annual return made up to Dec 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Keith Attwood as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0