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EE ENERGY MANAGEMENT LIMITED

Company number 13345670

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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 Joseph Walsh as a director on 3 April 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 May 2023 CS01 Confirmation statement made on 19 April 2023 with updates
03 Apr 2023 AA Accounts for a dormant company made up to 31 March 2022
25 Jan 2023 AA01 Previous accounting period shortened from 30 April 2022 to 31 March 2022
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Disapply articles 9/1/11/12..transfer of shares 02/12/2022
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2023 SH08 Change of share class name or designation
25 Oct 2022 CH01 Director's details changed for Mr Eoin Mooney on 25 October 2022
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2022 SH10 Particulars of variation of rights attached to shares
19 Oct 2022 SH08 Change of share class name or designation
14 Oct 2022 AP01 Appointment of Mr Eoin Mooney as a director on 20 June 2022
14 Oct 2022 TM01 Termination of appointment of Tony Kilduff as a director on 20 June 2022
30 Sep 2022 CH01 Director's details changed for Mr. Dermot Kelleher on 12 September 2022
01 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
19 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-19
  • GBP 100