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EIG GLOBAL ENERGY (EUROPE) LIMITED

Company number 06957743

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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)
14 Aug 2019 AD01 Registered office address changed from 20 st. James's S Street St. James's Street 7th Floor London SW1A 1ES England to 20 st. James's S Street 7th Floor London SW1A 1ES on 14 August 2019
12 Aug 2019 AD01 Registered office address changed from First Floor 45 Mount Street London W1K 2RZ to 20 st. James's S Street St. James's Street 7th Floor London SW1A 1ES on 12 August 2019
10 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
07 May 2019 AA Full accounts made up to 31 December 2018
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
27 Apr 2018 AA Full accounts made up to 31 December 2017
31 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
04 May 2017 AA Full accounts made up to 31 December 2016
20 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
08 May 2016 AA Full accounts made up to 31 December 2015
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,690,633
08 May 2015 AA Full accounts made up to 31 December 2014
15 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,690,633
15 Jul 2014 CH01 Director's details changed for Jean-Daniel Walter Borgeaud on 1 January 2014
15 Jul 2014 CH01 Director's details changed for Randall Scott on 1 January 2014
10 Apr 2014 AA Full accounts made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
12 Apr 2013 AA Full accounts made up to 31 December 2012
13 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Robert Blair Thomas on 10 August 2010
23 Apr 2012 AA Full accounts made up to 31 December 2011
15 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
05 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 13/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 SH02 Sub-division of shares on 13 July 2011
13 Apr 2011 AA Full accounts made up to 31 December 2010