EEB 22 LIMITED filing history - Find and update company information

EEB 22 LIMITED

Company number 10978362

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2022	AP03	Appointment of David Ritchie as a secretary on 4 August 2022	View PDF Appointment of David Ritchie as a secretary on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	TM02	Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022	View PDF Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CH01	Director's details changed for James Malcolm Paterson on 3 June 2022	View PDF Director's details changed for James Malcolm Paterson on 3 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	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)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Jan 2022	PSC02	Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 13 January 2022	View PDF Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Elgin Energy Holdings Limited as a person with significant control on 13 January 2022	View PDF Cessation of Elgin Energy Holdings Limited as a person with significant control on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Tony Kilduff as a director on 13 January 2022	View PDF Termination of appointment of Tony Kilduff as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Joseph Walsh as a director on 13 January 2022	View PDF Termination of appointment of Joseph Walsh as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Gordon Fergus Mcelroy as a director on 13 January 2022	View PDF Termination of appointment of Gordon Fergus Mcelroy as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of David Meehan as a director on 13 January 2022	View PDF Termination of appointment of David Meehan as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Ronan Kilduff as a director on 13 January 2022	View PDF Termination of appointment of Ronan Kilduff as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Dermot Kelleher as a director on 13 January 2022	View PDF Termination of appointment of Dermot Kelleher as a director on 13 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP03	Appointment of Lowri Clare Martin as a secretary on 13 January 2022	View PDF Appointment of Lowri Clare Martin as a secretary on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Yusuf Patel as a director on 13 January 2022	View PDF Appointment of Yusuf Patel as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Heather Chalmers White as a director on 13 January 2022	View PDF Appointment of Heather Chalmers White as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of James Malcolm Paterson as a director on 13 January 2022	View PDF Appointment of James Malcolm Paterson as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 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 14 January 2022	View PDF 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 14 January 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	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 - 6 pages (6 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with updates	View PDF Confirmation statement made on 22 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2020	AP01	Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020	View PDF Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	CH01	Director's details changed for Mr Tony Kilduff on 14 January 2020	View PDF Director's details changed for Mr Tony Kilduff on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filing history for EEB 22 LIMITED (10978362)

Filter by category