E2E ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
E2E ENGINEERING LIMITED
COMPANY NUMBER
07249964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/05/2010
(14 years and 6 months old)
WEBSITE
www.e2eservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 3LU
350 Capability Green
LUTON
LU1 3LU
5 Yeomans Court Ware Road
Hertford
Hertfordshire
SG13 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/06/2024 | Annual Accounts. (AA) | accounts | |
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 25/04/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E2E ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| E2E SATCOM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | Barry Peter Ross (915115459) has left the board |
Credit Risk Overview
Want to learn more about E2E ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E2E ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E2E ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2023 - Present (1years) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 3 Past: 17 |
View Report |
|
19/01/2024 - Present (10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/05/2010 - Present (14 years and 6 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/05/2010 - 02/03/2018 (7 years and 9 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/05/2010 - Present (14 years and 6 months) Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/06/2024 | Annual Accounts. (AA) | accounts | |
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 25/04/2024 | Termination of appointment of director (TM01) | officers | |
| 22/04/2024 | Termination of appointment of director (TM01) | officers | |
| 22/04/2024 | Appointment of director (AP01) | officers | |
| 17/04/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 15/11/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/11/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 13/11/2023 | Change of registered office address (AD01) | registeredAddress | |
| 13/11/2023 | Appointment of director (AP01) | officers | |
| 13/11/2023 | Termination of appointment of director (TM01) | officers | |
| 13/11/2023 | Appointment of director (AP01) | officers | |
| 13/11/2023 | Termination of appointment of director (TM01) | officers | |
| 13/11/2023 | Termination of appointment of director (TM01) | officers | |
| 13/11/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/11/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 11/05/2023 | Annual Accounts. (AA) | accounts | |
| 23/05/2022 | Annual Accounts. (AA) | accounts | |
| 19/05/2022 | Confirmation Statement (CS01) | other | |
| 19/05/2021 | Confirmation Statement (CS01) | other | |
| 07/05/2021 | Annual Accounts. (AA) | accounts | |
| 16/12/2020 | Change of director’s details (CH01) | officers | |
| 25/11/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/06/2020 | Appointment of director (AP01) | officers | |
| 19/05/2020 | Confirmation Statement (CS01) | other | |
| 21/02/2020 | Annual Accounts. (AA) | accounts | |
| 26/07/2019 | No description (RESOLUTIONS) | other | |
| 03/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 21/05/2019 | Confirmation Statement (CS01) | other | |
| 15/04/2019 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 15/04/2019 | Notice of individual person PSC (PSC01) | other | |
| 03/04/2019 | Return of Allotment of shares (SH01) | capitals | |
| 13/03/2019 | Annual Accounts. (AA) | accounts | |
| 13/06/2018 | Annual Accounts. (AA) | accounts | |
| 13/06/2018 | Confirmation Statement (CS01) | other | |
| 21/05/2018 | Termination of appointment of director (TM01) | officers | |
| 05/02/2018 | Termination of appointment of director (TM01) | officers | |
| 23/11/2017 | Change of director’s details (CH01) | officers | |
| 30/10/2017 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/10/2017 | No description (RESOLUTIONS) | other | |
| 17/10/2017 | Appointment of director (AP01) | officers | |
| 16/10/2017 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/10/2017 | Notification of additional matters (PSC08) | other | |
| 10/10/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 06/10/2017 | Registration of a Charge (MR01) | mortgages | |
| 21/08/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 01/06/2017 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Annual Accounts. (AA) | accounts | |
| 21/11/2016 | Change of director’s details (CH01) | officers | |
| 21/11/2016 | Change of director’s details (CH01) | officers | |
| 21/11/2016 | Change of director’s details (CH01) | officers | |
| 27/06/2016 | Annual Accounts. (AA) | accounts | |
| 31/05/2016 | Annual Return (AR01) | returns | |
| 07/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 30/06/2015 | Annual Accounts. (AA) | accounts | |
| 18/05/2015 | Annual Return (AR01) | returns | |
| 27/11/2014 | Appointment of director (AP01) | officers | |
| 16/06/2014 | Annual Accounts. (AA) | accounts | |
| 14/05/2014 | Annual Return (AR01) | returns | |
| 17/06/2013 | Annual Accounts. (AA) | accounts | |
| 20/05/2013 | Annual Return (AR01) | returns | |
| 21/05/2012 | Annual Return (AR01) | returns | |
| 15/05/2012 | Change of director’s details (CH01) | officers | |
| 15/05/2012 | Change of director’s details (CH01) | officers | |
| 15/05/2012 | Change of director’s details (CH01) | officers | |
| 13/02/2012 | Annual Accounts. (AA) | accounts | |
| 08/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 24/05/2011 | Annual Return (AR01) | returns | |
| 08/02/2011 | Return of Allotment of shares (SH01) | capitals | |
| 10/11/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/09/2010 | Return of Allotment of shares (SH01) | capitals | |
| 11/05/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E2E ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| E2E SATCOM LTD | Active - Accounts Filed | View Report |
| E2E SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 29/04/2024 | Barry Peter Ross (915115459) has left the board |
| 24/04/2024 | Mark Antony Hewer (927391761) has left the board |
| 24/04/2024 | New Board Member Geoffrey Stuart Busswell (932218817) Appointed |
| 15/11/2023 | Mark Gordon Delap Hurley (915566515) has left the board |
| 15/11/2023 | Eliot Adler Minn (906097654) has left the board |
| 15/11/2023 | Steven Mark Sanderson (921548076) has left the board |
| 15/11/2023 | New Board Member Mark Antony Hewer (927391761) Appointed |
| 15/11/2023 | New Board Member Patrick Albert Lacey (931585231) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Steven Mark Sanderson (921548076) Appointed |
| 23/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 23/05/2018 | Christopher David Clarke (907258530) has left the board |
| 07/02/2018 | Richard John Denny (919300649) has left the board |
| 26/10/2017 | New Board Member Mark Gordon Delap Hurley (915566515) Appointed |
| 26/10/2017 | Mark Gordon Delap Hurley (923906591) has left the board |
| 19/10/2017 | New Board Member Mark Gordon Delap Hurley (923906591) Appointed |
| 07/06/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 09/03/2016 | Change in Reg. Office |
| 03/07/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 01/12/2014 | New Board Member Richard John Denny (919300649) Appointed |
| 19/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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