EEB45 LIMITED filing history - Find and update company information

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EEB45 LIMITED

Company number 12168762

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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)
25 Apr 2024	TM01	Termination of appointment of Tony Kilduff as a director on 3 April 2024	View PDF Termination of appointment of Tony Kilduff as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM01	Termination of appointment of Joseph Walsh as a director on 3 April 2024	View PDF Termination of appointment of Joseph Walsh as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CH01	Director's details changed for Mr. David Meehan on 19 January 2024	View PDF Director's details changed for Mr. David Meehan on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2022	CH01	Director's details changed for Mr. David Meehan on 12 September 2022	View PDF Director's details changed for Mr. David Meehan on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Mr. Dermot Kelleher on 12 September 2022	View PDF Director's details changed for Mr. Dermot Kelleher on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	TM01	Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022	View PDF Termination of appointment of Gordon Fergus Mcelroy as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	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 - 5 pages (5 pages)
01 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Aug 2021	MR01	Registration of charge 121687620001, created on 3 August 2021	View PDF Registration of charge 121687620001, created on 3 August 2021 - link opens in a new window - 37 pages (37 pages)
27 Jul 2021	PSC07	Cessation of Elgin Energy Holdings Limited as a person with significant control on 27 July 2021	View PDF Cessation of Elgin Energy Holdings Limited as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC02	Notification of Hook Solar Limited as a person with significant control on 27 July 2021	View PDF Notification of Hook Solar Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 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)
06 Mar 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
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)
23 Sep 2019	CH01	Director's details changed for Dermot Kelleher on 23 September 2019	View PDF Director's details changed for Dermot Kelleher on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-21 GBP 100	View PDF Incorporation Statement of capital on 2019-08-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

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