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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15 Dec 2022 |
CERTNM |
Company name changed EEB14 LIMITED\certificate issued on 15/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-14
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14 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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18 Nov 2022 |
AP03 |
Appointment of David Ritchie as a secretary on 4 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Ee2018 Limited as a person with significant control on 31 October 2022
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08 Nov 2022 |
PSC02 |
Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 31 October 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Lowri Clare Martin as a secretary on 31 October 2022
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07 Nov 2022 |
AP03 |
Appointment of Lowri Clare Martin as a secretary on 31 October 2022
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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
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01 Nov 2022 |
AP01 |
Appointment of Mrs Heather Chalmers White as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of Yusuf Patel as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Joseph Walsh as a director on 31 October 2022
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01 Nov 2022 |
AP01 |
Appointment of James Malcolm Paterson as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of David Meehan as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Tony Kilduff as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Ronan Kilduff as a director on 31 October 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Dermot Kelleher as a director on 31 October 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr. Dermot Kelleher on 12 September 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr. David Meehan on 12 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020
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