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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28 Oct 2024 |
AM07 |
Result of meeting of creditors
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23 Oct 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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04 Oct 2024 |
AM03 |
Statement of administrator's proposal
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28 Aug 2024 |
AD01 |
Registered office address changed from 13 Hanover Square London W1S 1HN England to 82 st John Street London EC1M 4JN on 28 August 2024
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28 Aug 2024 |
AM01 |
Appointment of an administrator
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15 Aug 2024 |
CERTNM |
Company name changed E.E.W. eco energy world LIMITED\certificate issued on 15/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-13
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24 May 2024 |
TM01 |
Termination of appointment of Kaveh Ertefai as a director on 9 May 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 115 Park Street London W1K 7AP England to 13 Hanover Square London W1S 1HN on 2 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 13 Hanover Square London W1S 1HN to 115 Park Street London W1K 7AP on 2 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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14 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Raul Nils Christer Elmehagen as a director on 19 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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06 Feb 2023 |
MR01 |
Registration of charge 117768410002, created on 6 February 2023
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23 Jan 2023 |
AP01 |
Appointment of Mr. Kaveh Ertefai as a director on 19 January 2023
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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20 Jan 2023 |
MAR |
Re-registration of Memorandum and Articles
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20 Jan 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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20 Jan 2023 |
RR02 |
Re-registration from a public company to a private limited company
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2022 |
MR01 |
Registration of charge 117768410001, created on 15 July 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Thomas Huge-Christensen as a director on 9 June 2022
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 May 2022 |
TM01 |
Termination of appointment of Peter Nathanial as a director on 13 May 2022
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09 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location The Pavilions Bridgwater Road Computershare Investor Services Plc Bristol BS13 8AE
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