-
EE LIMITED - Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02382161
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trident Place
- Mosquito Way
- Hatfield
- Hertfordshire
- AL10 9BW Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW UK
Management
- Managing Directors
- ALLERA, Marc David
- BEST, Stephen John
- HARRIS, Stephen Christopher
- LANGLANDS, Jeffrey Neil
- WATSON, John Howard
- Company secretaries
- NEWGATE STREET SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-10
- Age Of Company 1989-05-10 34 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- British Telecommunications Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVERYTHING EVERYWHERE LIMITED
- Legal Entity Identifier (LEI)
- JPO68XMABX4DR21BNE65
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2022-04-14
- Last Date: 2021-03-31
-
EE LIMITED Company Description
- EE LIMITED is a ltd registered in United Kingdom with the Company reg no 02382161. Its current trading status is "live". It was registered 1989-05-10. It was previously called EVERYTHING EVERYWHERE LIMITED. It has declared SIC or NACE codes as "61900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-03-30.It can be contacted at Trident Place .
Get EE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ee Limited - Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
- 1989-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-corporate-secretary-company-with-change-date (2022-01-01) - CH04
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change-to-a-person-with-significant-control (2022-01-01) - PSC05
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-10-11) - CH01
-
confirmation-statement-with-no-updates (2021-04-01) - CS01
-
accounts-with-accounts-type-full (2021-06-10) - AA
-
change-person-director-company-with-change-date (2021-10-07) - CH01
-
change-person-director-company-with-change-date (2021-10-08) - CH01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-04-02) - CS01
-
termination-director-company-with-name-termination-date (2020-04-16) - TM01
-
accounts-with-accounts-type-full (2020-07-06) - AA
-
resolution (2020-08-11) - RESOLUTIONS
-
memorandum-articles (2020-08-11) - MA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-19) - AA
-
confirmation-statement-with-no-updates (2019-04-02) - CS01
-
change-person-director-company-with-change-date (2019-04-01) - CH01
-
change-person-director-company-with-change-date (2019-06-24) - CH01
keyboard_arrow_right 2018
-
appoint-corporate-secretary-company-with-name-date (2018-07-10) - AP04
-
termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
-
accounts-with-accounts-type-full (2018-06-13) - AA
-
confirmation-statement-with-no-updates (2018-04-04) - CS01
-
change-person-director-company-with-change-date (2018-03-20) - CH01
-
change-person-director-company-with-change-date (2018-03-05) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-31) - CS01
-
accounts-with-accounts-type-full (2017-05-26) - AA
-
appoint-person-secretary-company-with-name-date (2017-08-01) - AP03
-
termination-secretary-company-with-name-termination-date (2017-08-01) - TM02
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-03) - TM01
-
appoint-person-director-company-with-name-date (2016-02-03) - AP01
-
appoint-person-director-company-with-name-date (2016-02-04) - AP01
-
resolution (2016-02-19) - RESOLUTIONS
-
capital-name-of-class-of-shares (2016-03-02) - SH08
-
capital-variation-of-rights-attached-to-shares (2016-03-02) - SH10
-
resolution (2016-03-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-03-08) - AA
-
memorandum-articles (2016-03-10) - MA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
-
change-account-reference-date-company-current-extended (2016-06-28) - AA01
-
auditors-resignation-company (2016-05-03) - AUD
-
auditors-resignation-company (2016-05-04) - AUD
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
accounts-with-accounts-type-group (2015-06-18) - AA
-
appoint-person-director-company-with-name-date (2015-09-04) - AP01
-
termination-director-company-with-name-termination-date (2015-09-04) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-04) - TM01
-
appoint-person-director-company-with-name (2014-02-05) - AP01
-
accounts-with-accounts-type-group (2014-03-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
-
appoint-person-director-company-with-name-date (2014-09-30) - AP01
-
termination-director-company-with-name-termination-date (2014-09-30) - TM01
-
change-person-director-company-with-change-date (2014-10-24) - CH01
-
change-person-director-company-with-change-date (2014-07-11) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
change-of-name-notice (2013-09-02) - CONNOT
-
certificate-change-of-name-company (2013-09-02) - CERTNM
-
accounts-with-accounts-type-group (2013-02-21) - AA
-
mortgage-satisfy-charge-full (2013-09-20) - MR04
-
change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
keyboard_arrow_right 2012
-
legacy (2012-10-24) - MG02
-
accounts-with-accounts-type-group (2012-03-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
-
legacy (2012-08-16) - MG01
-
legacy (2012-09-20) - MG01
-
legacy (2012-11-28) - MG02
keyboard_arrow_right 2011
-
legacy (2011-06-10) - MG01
-
legacy (2011-05-26) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
appoint-person-director-company-with-name (2011-04-04) - AP01
-
legacy (2011-03-14) - MG02
-
legacy (2011-06-24) - MG01
-
change-person-director-company-with-change-date (2011-02-11) - CH01
-
change-person-secretary-company-with-change-date (2011-02-08) - CH03
-
legacy (2011-06-28) - MG01
-
termination-director-company-with-name (2011-04-04) - TM01
-
legacy (2011-08-13) - MG01
-
appoint-person-director-company-with-name (2011-10-13) - AP01
-
termination-director-company-with-name (2011-10-12) - TM01
-
appoint-person-director-company-with-name (2011-09-12) - AP01
-
termination-director-company-with-name (2011-09-09) - TM01
-
appoint-person-director-company-with-name (2011-09-09) - AP01
-
accounts-with-accounts-type-group (2011-10-06) - AA
-
legacy (2011-09-08) - MG01
-
legacy (2011-08-31) - MG01
-
legacy (2011-08-25) - MG01
-
legacy (2011-08-23) - MG01
-
legacy (2011-08-19) - MG01
-
legacy (2011-09-09) - MG01
keyboard_arrow_right 2010
-
resolution (2010-03-30) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-04-13) - AP01
-
capital-allotment-shares (2010-04-08) - SH01
-
capital-variation-of-rights-attached-to-shares (2010-03-30) - SH10
-
capital-name-of-class-of-shares (2010-03-30) - SH08
-
statement-of-companys-objects (2010-03-30) - CC04
-
legacy (2010-03-23) - CAP-SS
-
termination-director-company-with-name (2010-03-23) - TM01
-
legacy (2010-03-23) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2010-03-23) - SH19
-
resolution (2010-03-23) - RESOLUTIONS
-
termination-director-company-with-name (2010-02-25) - TM01
-
legacy (2010-01-19) - MG02
-
legacy (2010-01-09) - MG02
-
memorandum-articles (2010-03-24) - MEM/ARTS
-
resolution (2010-07-01) - RESOLUTIONS
-
termination-director-company-with-name (2010-04-13) - TM01
-
legacy (2010-09-28) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
-
change-person-director-company-with-change-date (2010-08-19) - CH01
-
change-person-director-company-with-change-date (2010-08-18) - CH01
-
appoint-person-director-company-with-name (2010-07-21) - AP01
-
certificate-change-of-name-company (2010-07-01) - CERTNM
-
change-of-name-notice (2010-07-01) - CONNOT
-
miscellaneous (2010-06-30) - MISC
-
termination-director-company-with-name (2010-07-21) - TM01
-
legacy (2010-06-21) - MG02
-
legacy (2010-06-02) - MG01
-
accounts-with-accounts-type-full (2010-04-19) - AA
-
miscellaneous (2010-04-19) - MISC
-
resolution (2010-04-13) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2010-04-13) - SH10
-
capital-allotment-shares (2010-04-13) - SH01
keyboard_arrow_right 2009
-
legacy (2009-06-16) - 288a
-
legacy (2009-06-08) - 288a
-
legacy (2009-06-04) - 288b
-
legacy (2009-04-22) - 288b
-
legacy (2009-04-29) - 288a
-
accounts-with-accounts-type-full (2009-09-11) - AA
-
legacy (2009-04-06) - 288a
-
legacy (2009-03-31) - 288b
-
legacy (2009-05-09) - 395
-
legacy (2009-09-14) - 403a
-
appoint-person-director-company-with-name (2009-10-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
-
legacy (2009-10-16) - MG02
-
termination-director-company-with-name (2009-10-27) - TM01
-
appoint-person-director-company-with-name (2009-11-03) - AP01
-
termination-director-company-with-name (2009-11-03) - TM01
-
termination-director-company-with-name (2009-12-31) - TM01
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 395
-
legacy (2008-06-21) - 395
-
legacy (2008-04-17) - 395
-
accounts-with-accounts-type-full (2008-09-10) - AA
-
legacy (2008-12-01) - 288b
-
legacy (2008-09-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-01-10) - 288b
-
legacy (2007-01-23) - 395
-
legacy (2007-02-14) - 288b
-
legacy (2007-03-24) - 288b
-
legacy (2007-03-24) - 288a
-
legacy (2007-09-18) - 363s
-
legacy (2007-10-19) - 288b
-
legacy (2007-10-19) - 288a
-
accounts-with-accounts-type-full (2007-07-28) - AA
-
legacy (2007-11-01) - 395
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 395
-
legacy (2006-06-06) - 395
-
legacy (2006-05-26) - 395
-
legacy (2006-05-19) - 395
-
legacy (2006-05-15) - 395
-
resolution (2006-05-04) - RESOLUTIONS
-
legacy (2006-04-06) - 395
-
legacy (2006-04-04) - 395
-
legacy (2006-03-28) - 395
-
accounts-with-accounts-type-full (2006-03-22) - AA
-
legacy (2006-02-15) - 288a
-
legacy (2006-02-15) - 288b
-
legacy (2006-01-20) - 395
-
legacy (2006-07-05) - 395
-
legacy (2006-07-26) - 395
-
legacy (2006-10-03) - 288b
-
legacy (2006-09-13) - 395
-
legacy (2006-12-20) - 395
-
legacy (2006-12-08) - 395
-
legacy (2006-08-23) - 395
-
legacy (2006-11-23) - 395
-
legacy (2006-11-24) - 395
-
legacy (2006-11-13) - 395
-
legacy (2006-11-02) - 395
-
legacy (2006-10-18) - 395
-
legacy (2006-10-03) - 363s
-
legacy (2006-10-03) - 288a
-
legacy (2006-11-21) - 395
keyboard_arrow_right 2005
-
legacy (2005-12-23) - 395
-
legacy (2005-11-25) - 395
-
legacy (2005-11-11) - 395
-
legacy (2005-11-04) - 395
-
legacy (2005-10-19) - 395
-
legacy (2005-10-14) - 395
-
legacy (2005-10-12) - 395
-
legacy (2005-07-22) - 395
-
legacy (2005-07-21) - 395
-
legacy (2005-07-19) - 395
-
legacy (2005-07-15) - 395
-
legacy (2005-07-25) - 395
-
legacy (2005-06-21) - 288a
-
accounts-with-accounts-type-full (2005-04-22) - AA
-
legacy (2005-02-11) - 288b
-
legacy (2005-01-31) - 288a
-
legacy (2005-01-18) - 403a
-
legacy (2005-10-13) - 395
-
legacy (2005-07-13) - 395
-
legacy (2005-07-30) - 395
-
legacy (2005-10-04) - 395
-
legacy (2005-08-13) - 395
-
legacy (2005-10-11) - 395
-
legacy (2005-08-03) - 395
-
legacy (2005-09-30) - 395
-
legacy (2005-09-29) - 395
-
legacy (2005-09-22) - 395
-
legacy (2005-09-22) - 363s
-
legacy (2005-09-16) - 395
-
legacy (2005-09-13) - 395
-
legacy (2005-08-22) - 395
keyboard_arrow_right 2004
-
legacy (2004-06-29) - 288b
-
legacy (2004-01-30) - 288b
-
legacy (2004-01-30) - 288a
-
legacy (2004-03-22) - 288a
-
accounts-with-accounts-type-full (2004-04-26) - AA
-
legacy (2004-04-26) - 288a
-
legacy (2004-06-29) - 288a
-
resolution (2004-08-05) - RESOLUTIONS
-
legacy (2004-09-15) - 363s
-
legacy (2004-10-20) - 288a
-
legacy (2004-10-20) - 288b
-
legacy (2004-11-10) - 288b
-
legacy (2004-08-05) - 88(2)R
keyboard_arrow_right 2003
-
statement-of-affairs (2003-02-09) - SA
-
legacy (2003-01-23) - 287
-
resolution (2003-02-07) - RESOLUTIONS
-
resolution (2003-02-09) - RESOLUTIONS
-
legacy (2003-02-09) - 88(2)R
-
legacy (2003-03-18) - 288a
-
legacy (2003-01-14) - 288b
-
auditors-resignation-company (2003-03-25) - AUD
-
legacy (2003-12-16) - 395
-
resolution (2003-11-11) - RESOLUTIONS
-
legacy (2003-10-05) - 363s
-
legacy (2003-07-13) - 288b
-
legacy (2003-05-14) - 288a
-
legacy (2003-04-18) - 288b
-
accounts-with-accounts-type-full (2003-08-12) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-04) - 363s
-
accounts-with-accounts-type-full (2002-07-14) - AA
-
legacy (2002-06-28) - 288b
-
certificate-change-of-name-company (2002-04-17) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-07-03) - 288b
-
legacy (2001-07-03) - 288a
-
legacy (2001-09-19) - 363s
-
legacy (2001-12-24) - 288b
-
legacy (2001-12-24) - 288a
-
accounts-with-accounts-type-full (2001-11-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-07) - 288a
-
legacy (2000-01-07) - 288a
-
resolution (2000-01-07) - RESOLUTIONS
-
legacy (2000-01-14) - 288a
-
legacy (2000-01-20) - 288a
-
legacy (2000-02-02) - 288b
-
legacy (2000-02-22) - 395
-
legacy (2000-03-24) - 288b
-
legacy (2000-09-08) - 363s
-
legacy (2000-04-03) - 288a
-
legacy (2000-08-21) - 288a
-
legacy (2000-11-07) - 288a
-
legacy (2000-11-14) - 395
-
accounts-with-accounts-type-full (2000-11-22) - AA
-
legacy (2000-11-28) - 288b
-
legacy (2000-03-31) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-21) - 288a
-
legacy (1999-07-21) - 288b
-
accounts-with-accounts-type-full (1999-06-30) - AA
-
legacy (1999-06-21) - 288b
-
legacy (1999-06-22) - 288a
-
legacy (1999-06-21) - 288a
-
legacy (1999-06-30) - 288a
-
legacy (1999-08-04) - 288a
-
accounts-with-accounts-type-full (1999-01-15) - AA
-
certificate-change-of-name-company (1999-10-05) - CERTNM
-
legacy (1999-09-23) - 363s
-
legacy (1999-11-23) - 287
-
legacy (1999-10-21) - 225
-
legacy (1999-10-21) - 287
-
legacy (1999-10-21) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-26) - 288a
-
legacy (1998-01-26) - 288b
-
accounts-with-accounts-type-full (1998-02-09) - AA
-
legacy (1998-06-08) - 395
-
legacy (1998-06-23) - 288b
-
legacy (1998-07-07) - 288a
-
legacy (1998-08-21) - 288a
-
legacy (1998-09-04) - 288b
-
legacy (1998-10-02) - 363s
-
legacy (1998-10-06) - 288a
-
legacy (1998-12-10) - 403a
-
legacy (1998-07-24) - 288b
keyboard_arrow_right 1997
-
legacy (1997-06-13) - 403a
-
accounts-with-accounts-type-full (1997-01-27) - AA
-
legacy (1997-02-07) - 288a
-
legacy (1997-08-08) - 288a
-
legacy (1997-10-03) - 363s
-
legacy (1997-10-13) - 288a
-
legacy (1997-10-13) - 288b
-
legacy (1997-08-08) - 288b
keyboard_arrow_right 1996
-
legacy (1996-09-30) - 363s
-
legacy (1996-01-26) - 403a
-
legacy (1996-02-01) - 403a
-
legacy (1996-11-01) - 395
-
legacy (1996-12-24) - 288b
-
legacy (1996-12-24) - 288a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-01-24) - AA
-
legacy (1995-03-03) - 288
-
legacy (1995-04-03) - 288
-
legacy (1995-04-04) - 395
-
legacy (1995-10-31) - 288
-
legacy (1995-12-14) - 288
-
legacy (1995-12-15) - 395
-
accounts-with-accounts-type-full (1995-12-28) - AA
-
legacy (1995-09-28) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
memorandum-articles (1994-02-28) - MEM/ARTS
-
accounts-with-accounts-type-full (1994-02-14) - AA
-
resolution (1994-02-28) - RESOLUTIONS
-
legacy (1994-04-22) - 395
-
legacy (1994-09-09) - 288
-
legacy (1994-09-15) - 363s
-
legacy (1994-10-31) - 288
-
legacy (1994-11-17) - 288
-
legacy (1994-12-02) - 288
-
legacy (1994-07-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-12) - 88(2)R
-
legacy (1993-09-21) - 363s
-
legacy (1993-03-03) - 395
keyboard_arrow_right 1992
-
legacy (1992-12-01) - 395
-
legacy (1992-01-19) - 288
-
legacy (1992-02-12) - 88(2)R
-
certificate-change-of-name-company (1992-05-15) - CERTNM
-
legacy (1992-05-18) - 225(1)
-
legacy (1992-05-18) - 287
-
legacy (1992-05-22) - 288
-
legacy (1992-06-30) - 288
-
legacy (1992-07-21) - 288
-
legacy (1992-09-30) - 363b
-
accounts-with-accounts-type-full-group (1992-09-30) - AA
-
certificate-change-of-name-company (1992-05-18) - CERTNM
keyboard_arrow_right 1991
-
resolution (1991-06-25) - RESOLUTIONS
-
legacy (1991-03-22) - 288
-
accounts-with-accounts-type-dormant (1991-04-12) - AA
-
legacy (1991-05-07) - 288
-
legacy (1991-06-25) - 123
-
legacy (1991-06-25) - 88(2)R
-
legacy (1991-07-01) - 288
-
legacy (1991-10-18) - 288
-
legacy (1991-10-10) - 363x
-
legacy (1991-07-01) - 287
-
legacy (1991-08-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-09-03) - 363
-
accounts-with-accounts-type-dormant (1990-08-29) - AA
-
resolution (1990-08-29) - RESOLUTIONS
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legacy (1990-01-24) - 288
keyboard_arrow_right 1989
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memorandum-articles (1989-11-27) - MEM/ARTS
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legacy (1989-10-06) - 287
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legacy (1989-09-14) - 287
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legacy (1989-09-14) - 288
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certificate-change-of-name-company (1989-09-12) - CERTNM
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incorporation-company (1989-05-10) - NEWINC
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legacy (1989-12-07) - 225(1)