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EEB31 LIMITED

Company number 11780715

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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)
20 Jan 2022 MR05 All of the property or undertaking has been released from charge 117807150001
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with updates
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 AP01 Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020
19 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2020 AP01 Appointment of Mr. Alan Wall as a director on 9 March 2020
13 Mar 2020 PSC02 Notification of Eeb C. F. Co. 2019 Limited as a person with significant control on 9 March 2020
13 Mar 2020 PSC07 Cessation of Elgin Energy Holdings Limited as a person with significant control on 9 March 2020
12 Mar 2020 MR01 Registration of charge 117807150001, created on 9 March 2020
03 Feb 2020 CS01 Confirmation statement made on 21 January 2020 with updates
14 Jan 2020 CH01 Director's details changed for Mr Tony Kilduff on 14 January 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 TM01 Termination of appointment of Colm Murphy as a director on 25 October 2019
23 Oct 2019 AA01 Previous accounting period shortened from 31 January 2020 to 31 March 2019
23 Sep 2019 CH01 Director's details changed for Dermot Kelleher on 23 September 2019
05 Mar 2019 AP01 Appointment of David Meehan as a director on 22 January 2019
05 Mar 2019 AP01 Appointment of Dermot Kelleher as a director on 1 February 2019
22 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-22
  • GBP 100