LONGNEY SOLAR LIMITED

Company number 10790655

Date	Type	Description	View / Download
15 Dec 2022	CERTNM	Company name changed EEB18 LIMITED\certificate issued on 15/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-14	(3 pages)
14 Dec 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 30 July 2022 with updates	(4 pages)
09 Aug 2022	AP03	Appointment of David Ritchie as a secretary on 4 August 2022	(2 pages)
09 Aug 2022	TM02	Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022	(1 page)
27 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jul 2022	MA	Memorandum and Articles of Association	(32 pages)
25 May 2022	PSC05	Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 20 May 2022	(2 pages)
23 May 2022	PSC02	Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 20 May 2022	(2 pages)
23 May 2022	AP03	Appointment of Lowri Clare Martin as a secretary on 20 May 2022	(2 pages)
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	(1 page)
23 May 2022	PSC07	Cessation of Eeb C. F. Co. 2019 Limited as a person with significant control on 20 May 2022	(1 page)
23 May 2022	AP01	Appointment of Yusuf Patel as a director on 20 May 2022	(2 pages)
23 May 2022	AP01	Appointment of James Malcolm Paterson as a director on 20 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Mrs Heather Chalmers White as a director on 20 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Joseph Walsh as a director on 20 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Tony Kilduff as a director on 20 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Alan Wall as a director on 20 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Gordon Fergus Mcelroy as a director on 20 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of David Meehan as a director on 20 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Ronan Kilduff as a director on 20 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Dermot Kelleher as a director on 20 May 2022	(1 page)
16 May 2022	AA	Total exemption full accounts made up to 31 March 2022	(6 pages) Download iXBRL
03 May 2022	MR04	Satisfaction of charge 107906550001 in full	(1 page)
20 Jan 2022	MR05	All of the property or undertaking has been released from charge 107906550001	(5 pages)