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EH PASSIVHAUS LTD

Company number 08193423

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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)
07 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of A. Haniel Ltd as a secretary on 18 August 2014	View PDF Termination of appointment of A. Haniel Ltd as a secretary on 18 August 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-04 EUR 100	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-04 EUR 100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AP01	Appointment of Michael Krajcovic as a director on 28 August 2013	View PDF Appointment of Michael Krajcovic as a director on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	TM01	Termination of appointment of Gertraude Steyrer as a director on 28 August 2013	View PDF Termination of appointment of Gertraude Steyrer as a director on 28 August 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2012	SH01	Statement of capital following an allotment of shares on 29 August 2012 EUR 100	View PDF Statement of capital following an allotment of shares on 29 August 2012 EUR 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	AP01	Appointment of Gertraude Steyrer as a director on 29 August 2012	View PDF Appointment of Gertraude Steyrer as a director on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AP04	Appointment of A. Haniel Ltd as a secretary on 29 August 2012	View PDF Appointment of A. Haniel Ltd as a secretary on 29 August 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AD01	Registered office address changed from 44a Brookfield Gardens West Kirby Wirral Merseyside CH48 4EL United Kingdom on 31 August 2012	View PDF Registered office address changed from 44a Brookfield Gardens West Kirby Wirral Merseyside CH48 4EL United Kingdom on 31 August 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	View PDF Current accounting period extended from 31 August 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2012	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director on 29 August 2012	View PDF Termination of appointment of Yomtov Eliezer Jacobs as a director on 29 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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