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