About

Registered Number: 03004390
Date of Incorporation: 22/12/1994 (29 years and 4 months ago)
Company Status: Active
Registered Address: Ocean House, Dundas Lane, Portsmouth, PO3 5ND

 

Ee Glass Ltd was registered on 22 December 1994, it has a status of "Active". The company has only one director listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROUCHER, Rosemary Patricia 10 January 1995 31 August 1997 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 29 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 01 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 17 October 2017
MR04 - N/A 12 July 2017
AAMD - Amended Accounts 27 March 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 18 August 2015
AD01 - Change of registered office address 10 February 2015
AR01 - Annual Return 15 January 2015
MISC - Miscellaneous document 23 October 2014
MR01 - N/A 09 September 2014
AA - Annual Accounts 22 July 2014
CERTNM - Change of name certificate 14 July 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 10 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 January 2008
353 - Register of members 10 January 2008
287 - Change in situation or address of Registered Office 10 January 2008
AA - Annual Accounts 23 October 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 07 February 2006
288c - Notice of change of directors or secretaries or in their particulars 07 February 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 23 December 2002
AA - Annual Accounts 29 October 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 03 August 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 01 November 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 18 June 1999
RESOLUTIONS - N/A 29 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1999
123 - Notice of increase in nominal capital 29 January 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 13 February 1998
288a - Notice of appointment of directors or secretaries 13 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
225 - Change of Accounting Reference Date 03 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 1997
AA - Annual Accounts 17 June 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 15 January 1996
RESOLUTIONS - N/A 15 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 1996
123 - Notice of increase in nominal capital 15 January 1996
288 - N/A 12 May 1995
288 - N/A 12 May 1995
288 - N/A 12 May 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 May 1995
CERTNM - Change of name certificate 18 January 1995
MEM/ARTS - N/A 18 January 1995
287 - Change in situation or address of Registered Office 16 January 1995
PRE95 - N/A 01 January 1995
NEWINC - New incorporation documents 22 December 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.