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GRAFTON UNDERWOOD SOLAR LIMITED

Company number 11132956

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 AP03 Appointment of Jacqueline Redares as a secretary on 2 July 2024
03 Jul 2024 TM02 Termination of appointment of Anna Steen as a secretary on 2 July 2024
18 Mar 2024 TM01 Termination of appointment of James Malcolm Paterson as a director on 15 March 2024
08 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 December 2022
25 Aug 2023 TM01 Termination of appointment of Heather Chalmers White as a director on 21 August 2023
25 Aug 2023 TM02 Termination of appointment of David Ritchie as a secretary on 21 August 2023
25 Aug 2023 AP01 Appointment of Blair James Cruikshank as a director on 21 August 2023
25 Aug 2023 AP01 Appointment of Ross Colin Galbraith as a director on 21 August 2023
25 Aug 2023 AP03 Appointment of Anna Steen as a secretary on 21 August 2023
01 May 2023 TM01 Termination of appointment of Yusuf Patel as a director on 1 May 2023
19 Apr 2023 AA Full accounts made up to 31 March 2022
04 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with updates
15 Dec 2022 CERTNM Company name changed EEB28 LIMITED\certificate issued on 15/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-14
14 Dec 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
09 Aug 2022 TM02 Termination of appointment of Lowri Clare Martin as a secretary on 30 May 2022
09 Aug 2022 AP03 Appointment of David Ritchie as a secretary on 4 August 2022
14 Jun 2022 CH01 Director's details changed for James Malcolm Paterson on 3 June 2022
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2022 MR05 All of the property or undertaking has been released from charge 111329560001
14 Jan 2022 PSC05 Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 13 January 2022
14 Jan 2022 PSC07 Cessation of Eeb C. F. Co. Limited as a person with significant control on 13 January 2022
14 Jan 2022 PSC02 Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 13 January 2022