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EEB18 LIMITED

Company number 10790655

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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)
10 Oct 2022 CS01 Confirmation statement made on 30 July 2022 with updates
09 Aug 2022 AP03 Appointment of David Ritchie as a secretary on 4 August 2022
09 Aug 2022 TM02 Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2022 MA Memorandum and Articles of Association
25 May 2022 PSC05 Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 20 May 2022
23 May 2022 PSC02 Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 20 May 2022
23 May 2022 AP03 Appointment of Lowri Clare Martin as a secretary on 20 May 2022
23 May 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 23 May 2022
23 May 2022 PSC07 Cessation of Eeb C. F. Co. 2019 Limited as a person with significant control on 20 May 2022
23 May 2022 AP01 Appointment of Yusuf Patel as a director on 20 May 2022
23 May 2022 AP01 Appointment of James Malcolm Paterson as a director on 20 May 2022
23 May 2022 AP01 Appointment of Mrs Heather Chalmers White as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of Joseph Walsh as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of Tony Kilduff as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of Alan Wall as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of Gordon Fergus Mcelroy as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of David Meehan as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of Ronan Kilduff as a director on 20 May 2022
23 May 2022 TM01 Termination of appointment of Dermot Kelleher as a director on 20 May 2022
16 May 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 MR04 Satisfaction of charge 107906550001 in full
20 Jan 2022 MR05 All of the property or undertaking has been released from charge 107906550001
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association