ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED

Company number 09097139

Date	Type	Description	View / Download
14 Nov 2024	AP01	Appointment of Robert James Kuo as a director on 1 November 2024	(2 pages)
30 Aug 2024	AD01	Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 30 August 2024	(1 page)
10 Jul 2024	AA	Accounts for a small company made up to 31 March 2023	(17 pages)
04 Jul 2024	CS01	Confirmation statement made on 12 June 2024 with updates	(4 pages)
16 Apr 2024	AP04	Appointment of Jtc (Uk) Limited as a secretary on 3 April 2024	(2 pages)
15 Apr 2024	TM02	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 3 April 2024	(1 page)
02 Oct 2023	SH19	Statement of capital on 2 October 2023 GBP 4,000,001	(3 pages)
02 Oct 2023	SH20	Statement by Directors	(1 page)
02 Oct 2023	CAP-SS	Solvency Statement dated 14/09/23	(1 page)
27 Sep 2023	CAP-SS	Solvency Statement dated 14/09/23	(1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
26 Jan 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
17 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	(16 pages)
24 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
12 Apr 2022	TM01	Termination of appointment of Andre Eugene Kinghorn as a director on 31 March 2022	(1 page)
12 Apr 2022	AP01	Appointment of Mr Ben Richard Glenton Griffiths as a director on 31 March 2022	(2 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(17 pages)
01 Dec 2021	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 July 2021	(2 pages)
01 Dec 2021	TM02	Termination of appointment of Sanne Group (Uk) Limited as a secretary on 1 July 2021	(1 page)
14 Sep 2021	AP01	Appointment of Miss Purvi Sapre as a director on 5 July 2021	(2 pages)
20 Aug 2021	TM01	Termination of appointment of Miles Barrington Alexander as a director on 5 July 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
17 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(17 pages)
22 Jan 2021	PSC05	Change of details for Seeit Holdco Limited as a person with significant control on 22 January 2021	(2 pages)