EECO SMITHFIELD LIMITED

Company number 08807670

Date	Type	Description	View / Download
13 May 2019	PSC07	Cessation of Sdcl Energy Efficiency Income Trust Plc as a person with significant control on 18 December 2018	(1 page)
13 May 2019	PSC07	Cessation of Sdcl Ee Co (Uk) Gp 1 Limited as a person with significant control on 18 December 2018	(1 page)
14 Mar 2019	AP04	Appointment of Sanne Group (Uk) Limited as a secretary on 25 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Andre Eugene Kinghorn as a director on 25 February 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Miles Barrington Alexander as a director on 25 February 2019	(2 pages)
12 Mar 2019	TM01	Termination of appointment of Joseph Muthu as a director on 25 February 2019	(1 page)
12 Mar 2019	TM01	Termination of appointment of Jonathan Marc Maxwell as a director on 25 February 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
21 Jan 2019	PSC02	Notification of Sdcl Energy Efficiency Income Trust Plc as a person with significant control on 18 December 2018	(2 pages)
08 Jan 2019	AUD	Auditor's resignation	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
14 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
04 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
23 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 224,763	(3 pages)
22 Dec 2015	CH01	Director's details changed for Mr Jonathan Maxwell on 16 January 2015	(2 pages)
25 Aug 2015	TM01	Termination of appointment of Russell Frederick Pullan as a director on 5 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Joseph Muthu as a director on 5 August 2015	(2 pages)
12 Feb 2015	AD01	Registered office address changed from 32 Old Burlington Street London W1S 3AT to Foxglove House 166 Piccadilly London W1J 9EF on 12 February 2015	(1 page)
30 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 120,380	(5 pages)
07 Oct 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Aug 2014	AP01	Appointment of Mr Russell Frederick Pullan as a director on 22 August 2014	(2 pages)