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EEB55 LIMITED

Company number 12562202

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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)
19 Jan 2024 CH01 Director's details changed for Mr. David Meehan on 19 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with updates
17 Nov 2023 PSC02 Notification of Hook Solar Limited as a person with significant control on 17 November 2023
17 Nov 2023 PSC07 Cessation of Elgin Energy Holdings Limited as a person with significant control on 17 November 2023
01 May 2023 CS01 Confirmation statement made on 17 April 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 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
22 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
05 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
11 Nov 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
28 Aug 2020 AP01 Appointment of Mr. Gordon Fergus Mcelroy as a director on 24 April 2020
17 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-17
  • GBP 100