EEB54 LIMITED filing history - Find and update company information - GOV.UK

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EEB54 LIMITED

Company number 12559241

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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)
05 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
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)
20 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
03 Mar 2023	MR01	Registration of charge 125592410001, created on 3 March 2023	View PDF Registration of charge 125592410001, created on 3 March 2023 - link opens in a new window - 44 pages (44 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Feb 2023	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)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	PSC02	Notification of Hook Solar Limited as a person with significant control on 23 February 2023	View PDF Notification of Hook Solar Limited as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC07	Cessation of Elgin Energy Holdings Limited as a person with significant control on 23 February 2023	View PDF Cessation of Elgin Energy Holdings Limited as a person with significant control on 23 February 2023 - link opens in a new window - 1 page (1 page)
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. 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)
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)
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)
22 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 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)
11 Nov 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 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)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 100	View PDF Incorporation Statement of capital on 2020-04-16 GBP 100 - link opens in a new window - 32 pages (32 pages)

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