Company Results (links open in a new window)
|
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)
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of James Malcolm Paterson as a director on 15 March 2024
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Aug 2023 |
TM01 |
Termination of appointment of Heather Chalmers White as a director on 21 August 2023
|
|
|
28 Aug 2023 |
TM02 |
Termination of appointment of David Ritchie as a secretary on 21 August 2023
|
|
|
28 Aug 2023 |
AP01 |
Appointment of Mhairi Rae as a director on 21 August 2023
|
|
|
28 Aug 2023 |
AP01 |
Appointment of Ross Colin Galbraith as a director on 21 August 2023
|
|
|
28 Aug 2023 |
AP03 |
Appointment of Anna Steen as a secretary on 21 August 2023
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
|
|
|
17 May 2023 |
RP04PSC02 |
Second filing for the notification of Scottishpower Renewables (Uk) Limited as a person with significant control
|
|
|
13 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Yusuf Patel as a director on 1 May 2023
|
|
|
15 Dec 2022 |
CERTNM |
Company name changed EEB14 LIMITED\certificate issued on 15/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-12-14
|
|
|
14 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
18 Nov 2022 |
AP03 |
Appointment of David Ritchie as a secretary on 4 November 2022
|
|
|
08 Nov 2022 |
PSC07 |
Cessation of Ee2018 Limited as a person with significant control on 31 October 2022
|
|
|
08 Nov 2022 |
PSC02 |
Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 31 October 2022
-
ANNOTATION
Clarification a second filed PSC02 was registered on 17/05/2023
|
|
|
07 Nov 2022 |
TM02 |
Termination of appointment of Lowri Clare Martin as a secretary on 31 October 2022
|
|
|
07 Nov 2022 |
AP03 |
Appointment of Lowri Clare Martin as a secretary on 31 October 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4th Floor 1 Tudor Street London EC4Y 0AH on 1 November 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Mrs Heather Chalmers White as a director on 31 October 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of Yusuf Patel as a director on 31 October 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of Joseph Walsh as a director on 31 October 2022
|
|
|
01 Nov 2022 |
AP01 |
Appointment of James Malcolm Paterson as a director on 31 October 2022
|
|
|
01 Nov 2022 |
TM01 |
Termination of appointment of David Meehan as a director on 31 October 2022
|
|