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EEB32 LIMITED

Company number 11780129

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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)
29 Sep 2022 CH01 Director's details changed for Mr. Dermot Kelleher on 12 September 2022
29 Sep 2022 CH01 Director's details changed for Mr. David Meehan 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 117801290001 in full
01 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 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 February 2020
26 Feb 2020 TM01 Termination of appointment of Jack O'keeffe as a director on 19 February 2020
05 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 PSC02 Notification of Eeb C. F. Co. 2019 Limited as a person with significant control on 31 January 2020
03 Feb 2020 PSC07 Cessation of Elgin Energy Holdings Limited as a person with significant control on 31 January 2020
03 Feb 2020 AP01 Appointment of Mr. Jack O'keeffe as a director on 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
03 Feb 2020 MR01 Registration of charge 117801290001, created on 31 January 2020
14 Jan 2020 CH01 Director's details changed for Mr Tony Kilduff on 14 January 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 TM01 Termination of appointment of Colm Murphy as a director on 25 October 2019
23 Oct 2019 AA01 Previous accounting period shortened from 31 January 2020 to 31 March 2019
23 Sep 2019 CH01 Director's details changed for Dermot Kelleher on 23 September 2019
05 Mar 2019 AP01 Appointment of Dermot Kelleher as a director on 1 February 2019
05 Mar 2019 AP01 Appointment of David Meehan as a director on 22 January 2019
22 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-22
  • GBP 100