E2OPEN LTD.
| Status | ACTIVE |
| Company No. | 05463905 |
| Category | Private Limited Company |
| Incorporated | 26 May 2005 |
| Age | 18 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
E2OPEN LTD. is an active private limited company with number 05463905. It was incorporated 18 years, 11 months, 20 days ago, on 26 May 2005. The company address is Blue Tower Blue Tower, 14th Floor Blue Tower Blue Tower, 14th Floor, Salford, M50 2ST, England.
Company Fillings
Accounts with accounts type full
Date: 14 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Termination director company with name termination date
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-01
Officer name: Laura Lynn Fese
Documents
Termination secretary company with name termination date
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-01
Officer name: Laura Lynn Fese
Documents
Appoint person secretary company with name date
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stephen Gregory Pittman
Appointment date: 2023-04-01
Documents
Appoint person director company with name date
Date: 14 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-01
Officer name: Stephen Gregory Pittman
Documents
Accounts with accounts type full
Date: 01 Mar 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2022
Action Date: 22 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-22
Old address: 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS
New address: Blue Tower Blue Tower, 14th Floor Media City Uk Salford M50 2st
Documents
Termination secretary company with name termination date
Date: 30 Jun 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-06-29
Officer name: Abogado Nominees Limited
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anthony Farlekas
Termination date: 2022-06-24
Documents
Termination director company with name termination date
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jarett Jay Janik
Termination date: 2022-06-24
Documents
Appoint person director company with name date
Date: 27 Jun 2022
Action Date: 24 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-24
Officer name: Jennifer Grafton
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type small
Date: 26 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Notification of a person with significant control
Date: 19 Mar 2021
Action Date: 04 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: E2Open Parent Holdings, Inc.
Notification date: 2021-02-04
Documents
Cessation of a person with significant control
Date: 19 Mar 2021
Action Date: 04 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-02-04
Psc name: Jeff Horing
Documents
Accounts with accounts type small
Date: 10 Mar 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Move registers to sail company with new address
Date: 01 Mar 2021
Category: Address
Type: AD03
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change sail address company with new address
Date: 01 Mar 2021
Category: Address
Type: AD02
New address: 100 New Bridge Street London EC4V 6JA
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Address
Type: AD01
New address: 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS
Change date: 2021-03-01
Old address: 100 New Bridge Street London EC4V 6JA
Documents
Second filing of confirmation statement with made up date
Date: 05 Aug 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-05-26
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 26 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-26
Documents
Accounts with accounts type small
Date: 03 Dec 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Appoint person director company with name date
Date: 04 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laura Lynn Fese
Appointment date: 2019-10-02
Documents
Termination director company with name termination date
Date: 04 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Thorsten Guido Bachmann
Documents
Confirmation statement with no updates
Date: 19 Jun 2019
Action Date: 26 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-26
Documents
Gazette filings brought up to date
Date: 12 Feb 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 11 Feb 2019
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Termination secretary company with name termination date
Date: 05 Oct 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter Hantman
Termination date: 2018-09-17
Documents
Appoint person secretary company with name date
Date: 05 Oct 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Laura Lynn Fese
Appointment date: 2018-09-17
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jarett Jay Janik
Appointment date: 2018-09-17
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 26 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-26
Documents
Accounts with accounts type small
Date: 05 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Appoint person director company with name date
Date: 14 Nov 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thorsten Guido Bachmann
Appointment date: 2017-11-10
Documents
Confirmation statement with updates
Date: 09 Jun 2017
Action Date: 26 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-26
Documents
Termination secretary company with name termination date
Date: 23 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-30
Officer name: Christopher Murphy
Documents
Accounts with accounts type full
Date: 02 Feb 2017
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Statement of companys objects
Date: 23 May 2016
Category: Change-of-constitution
Type: CC04
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Edward Woodward
Termination date: 2015-12-01
Documents
Appoint person secretary company with name date
Date: 31 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Peter Hantman
Appointment date: 2016-03-30
Documents
Termination secretary company with name termination date
Date: 31 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Villani
Termination date: 2016-03-30
Documents
Termination secretary company with name termination date
Date: 31 Mar 2016
Action Date: 30 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan P Simmons
Termination date: 2016-03-30
Documents
Accounts with accounts type full
Date: 06 Dec 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Appoint person secretary company with name date
Date: 23 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-30
Officer name: Mark Villani
Documents
Appoint person secretary company with name date
Date: 23 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Murphy
Appointment date: 2015-10-30
Documents
Appoint person director company with name date
Date: 23 Nov 2015
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Anthony Farlekas
Appointment date: 2015-10-30
Documents
Termination secretary company with name termination date
Date: 05 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Peter James Maloney
Termination date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 26 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-26
Documents
Appoint person secretary company with name date
Date: 06 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Susan P Simmons
Appointment date: 2014-10-28
Documents
Accounts with accounts type full
Date: 05 Nov 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 26 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-26
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2013
Action Date: 26 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-26
Documents
Accounts with accounts type full
Date: 06 Dec 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 29 May 2012
Action Date: 26 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-26
Documents
Accounts with accounts type full
Date: 29 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2011
Action Date: 26 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-26
Documents
Miscellaneous
Date: 24 May 2011
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 04 Jan 2011
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2010
Action Date: 26 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-26
Documents
Accounts with accounts type full
Date: 25 Jan 2010
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Resolution
Date: 06 Nov 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/05/09; full list of members
Documents
Accounts with accounts type full
Date: 13 Mar 2009
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Accounts with accounts type full
Date: 06 Oct 2008
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed mark edward woodward
Documents
Legacy
Date: 24 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director gregory clark
Documents
Legacy
Date: 15 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/05/08; full list of members
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288a
Description: Secretary appointed peter james maloney
Documents
Legacy
Date: 10 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary timothy jenkins
Documents
Legacy
Date: 04 Apr 2008
Category: Accounts
Type: 225
Description: Prev sho from 31/12/2007 to 28/02/2007
Documents
Accounts with accounts type full
Date: 10 Dec 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 04 Jul 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 04 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/05/07; full list of members
Documents
Legacy
Date: 20 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/05/06; full list of members
Documents
Legacy
Date: 11 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Jun 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 25 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jun 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jun 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 25 Jun 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/06 to 31/12/05
Documents
Legacy
Date: 25 Jun 2005
Category: Address
Type: 287
Description: Registered office changed on 25/06/05 from: 280 grays inn road london WC1X 8EB
Documents
Certificate change of name company
Date: 17 Jun 2005
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed auditstore LIMITED\certificate issued on 17/06/05
Documents
Some Companies
15 HARKINS AVENUE,GLASGOW,G72 0RQ
| Number: | SC535892 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
26 KATHLEEN FERRIER CRESCENT,BASILDON,SS15 5RA
| Number: | 11695009 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
35 FIRS AVENUE,LONDON,N11 3NE
| Number: | 11607163 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
64D GLOUCESTER STREET,LONDON,SW1V 4EG
| Number: | 02361410 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
283 GREEN LANES,LONDON,N13 4XS
| Number: | 11375320 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAFENAMES HOUSE SUNRISE PARKWAY,MILTON KEYNES,MK14 6LS
| Number: | 07331253 |
| Status: | ACTIVE |
| Category: | Private Limited Company |