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EEB26 LIMITED

Company number 11132085

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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)
23 Nov 2022 PSC05 Change of details for Eeb C.F. Co. Limited as a person with significant control on 19 December 2019
29 Sep 2022 CH01 Director's details changed for Mr. David Meehan on 12 September 2022
29 Sep 2022 CH01 Director's details changed for Mr. Dermot Kelleher on 12 September 2022
28 Sep 2022 TM01 Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022
03 May 2022 MR04 Satisfaction of charge 111320850001 in full
11 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
29 Jun 2020 AP01 Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020
26 Feb 2020 AP01 Appointment of Mr. Alan Wall as a director on 19 December 2019
14 Jan 2020 CH01 Director's details changed for Mr Tony Kilduff on 14 January 2020
10 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
23 Dec 2019 PSC02 Notification of Eeb C.F. Co. Limited as a person with significant control on 19 December 2019
23 Dec 2019 PSC07 Cessation of Elgin Energy Holdings Limited as a person with significant control on 19 December 2019
23 Dec 2019 MR01 Registration of charge 111320850001, created on 19 December 2019
29 Oct 2019 TM01 Termination of appointment of Colm Murphy as a director on 25 October 2019
23 Sep 2019 CH01 Director's details changed for Dermot Kelleher on 23 September 2019
05 Mar 2019 AP01 Appointment of David Meehan as a director on 1 January 2019
05 Mar 2019 AP01 Appointment of Dermot Kelleher as a director on 1 February 2019
11 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Dec 2018 AA01 Previous accounting period shortened from 31 January 2019 to 31 March 2018