ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED

Company number 09097139

Date	Type	Description	View / Download
22 Jan 2021	AD01	Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF United Kingdom to 1 Vine Street London W1J 0AH on 22 January 2021	(1 page)
25 Sep 2020	CH04	Secretary's details changed for Sanne Group (Uk) Limited on 10 August 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
04 Jul 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
09 May 2019	PSC02	Notification of Seeit Holdco Limited as a person with significant control on 18 December 2018	(2 pages)
09 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)
08 Jan 2019	AUD	Auditor's resignation	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
08 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
05 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
05 Jul 2017	PSC02	Notification of Sdcl Ee Co (Uk) Gp 1 Limited as a person with significant control on 6 April 2016	(1 page)
11 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
08 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 5,000,001	(6 pages)
22 Mar 2016	AA01	Current accounting period shortened from 30 April 2016 to 31 March 2016	(1 page)
12 Nov 2015	AP01	Appointment of Jonathan Marc Maxwell as a director on 30 September 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Christopher James Richold as a director on 30 September 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Foxglove House 166 Piccadilly London W1J 9EF on 12 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Ines Da Cruz Chambel Bernardo as a director on 30 September 2015	(1 page)