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ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED

Company number 09097139

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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)
12 Nov 2015 AP01 Appointment of Mr Joseph Muthu as a director on 30 September 2015
12 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 30 April 2016
28 Sep 2015 AA Full accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 5,000,001
02 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 02/07/2015.
17 May 2015 AD02 Register inspection address has been changed to 15 Canada Square London E14 5GL
28 Apr 2015 AP01 Appointment of Ines Da Cruz Chambel Bernardo as a director on 20 April 2015
28 Apr 2015 TM01 Termination of appointment of Oliver George Alexander as a director on 20 April 2015
28 Apr 2015 TM01 Termination of appointment of Cristina Del Pilar Moenos Vidal as a director on 20 April 2015
19 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 5,000,001
  • ANNOTATION Clarification a second filed SH01 was registered on 02/07/2015.
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 2,500,001
05 Dec 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 9 October 2014
  • GBP 500,001
23 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted