EEB16 LIMITED filing history - Find and update company information

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EEB16 LIMITED

Company number 10789260

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jan 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
04 Jan 2024	AP01	Appointment of Mr Steven Buck as a director on 1 January 2024	View PDF Appointment of Mr Steven Buck as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024	View PDF Appointment of Mr Andrew Sheldon Garard as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Paul Michael Boote as a director on 31 December 2023	View PDF Termination of appointment of Paul Michael Boote as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Ms Susan Jane Davy as a director on 10 July 2023	View PDF Appointment of Ms Susan Jane Davy as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC02	Notification of Pennon Power Limited as a person with significant control on 10 July 2023	View PDF Notification of Pennon Power Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Peter Alexander Rayner as a director on 10 July 2023	View PDF Appointment of Mr Peter Alexander Rayner as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Paul Michael Boote as a director on 10 July 2023	View PDF Appointment of Mr Paul Michael Boote as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Eeb C. F. Co. Limited as a person with significant control on 10 July 2023	View PDF Cessation of Eeb C. F. Co. Limited as a person with significant control on 10 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of David Meehan as a director on 10 July 2023	View PDF Termination of appointment of David Meehan as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Joseph Walsh as a director on 10 July 2023	View PDF Termination of appointment of Joseph Walsh as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Peninsula House Rydon Lane Exeter EX2 7HR on 13 July 2023	View PDF Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to Peninsula House Rydon Lane Exeter EX2 7HR on 13 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Ronan Kilduff as a director on 10 July 2023	View PDF Termination of appointment of Ronan Kilduff as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Tony Kilduff as a director on 10 July 2023	View PDF Termination of appointment of Tony Kilduff as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Dermot Kelleher as a director on 10 July 2023	View PDF Termination of appointment of Dermot Kelleher as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2022	TM01	Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022	View PDF Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	MR04	Satisfaction of charge 107892600001 in full	View PDF Satisfaction of charge 107892600001 in full - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
01 Jun 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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