Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Apr 2024 |
PSC05 |
Change of details for Electric Blue Ltd as a person with significant control on 15 March 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name of change be changed 15/03/2023
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28 Mar 2023 |
CERTNM |
Company name changed eb charging LTD\certificate issued on 28/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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15 Mar 2023 |
AD01 |
Registered office address changed from Beech House (Unit 1) Beech Industrial Centre Porters Wood St. Albans Hertfordshire AL3 6PQ England to 45 Grosvenor Road 1st Floor St. Albans AL1 3AW on 15 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Jennifer Louise Smith on 29 April 2022
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04 May 2022 |
PSC07 |
Cessation of Alexander James Calnan as a person with significant control on 22 April 2022
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27 Apr 2022 |
MR04 |
Satisfaction of charge 094447710001 in full
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04 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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05 Feb 2022 |
PSC02 |
Notification of Electric Blue Ltd as a person with significant control on 6 April 2016
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
PSC04 |
Change of details for Mr Alexander James Calnan as a person with significant control on 5 August 2021
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29 Jul 2021 |
AP01 |
Appointment of Mrs Jennifer Louise Smith as a director on 29 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Daniel Marc O'hara as a director on 14 July 2021
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07 Jun 2021 |
MR01 |
Registration of charge 094447710001, created on 26 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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25 Jan 2021 |
TM01 |
Termination of appointment of Paul Vincent Walsh as a director on 25 January 2021
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25 Jan 2021 |
AP01 |
Appointment of Mr Daniel Marc O'hara as a director on 25 January 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-05
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21 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-21
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26 Nov 2020 |
TM01 |
Termination of appointment of Andrew George Scarlett as a director on 26 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Mark David Calnan as a director on 26 November 2020
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