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EEB48 LIMITED

Company number 12168688

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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)
24 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Oct 2022 PSC02 Notification of Hook Solar Limited as a person with significant control on 30 August 2022
20 Oct 2022 PSC07 Cessation of Elgin Energy Holdings Limited as a person with significant control on 30 August 2022
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
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 MR01 Registration of charge 121686880001, created on 31 August 2022
01 Sep 2022 CS01 Confirmation statement made on 20 August 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
01 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
09 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with updates
28 Aug 2020 AP01 Appointment of Mr. Gordon Fergus Mcelroy as a director on 24 April 2020
06 Mar 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
14 Jan 2020 CH01 Director's details changed for Mr Tony Kilduff on 14 January 2020
23 Sep 2019 CH01 Director's details changed for Dermot Kelleher on 23 September 2019
21 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-21
  • GBP 100