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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29 Aug 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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05 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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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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21 Jan 2024 |
CH01 |
Director's details changed
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 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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07 Aug 2023 |
CERTNM |
Company name changed EEB37 LIMITED\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-20
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03 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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01 Aug 2023 |
PSC07 |
Cessation of Eeb C. F. Co. 2019 Limited as a person with significant control on 21 June 2023
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01 Aug 2023 |
PSC02 |
Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 21 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Dermot Kelleher as a director on 21 June 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4th Floor 1 Tudor Street London EC4Y 0AH on 22 June 2023
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22 Jun 2023 |
AP03 |
Appointment of David Ritchie as a secretary on 21 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of David Meehan as a director on 21 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Joseph Walsh as a director on 21 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Ronan Kilduff as a director on 21 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Tony Kilduff as a director on 21 June 2023
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22 Jun 2023 |
AP01 |
Appointment of James Malcolm Paterson as a director on 21 June 2023
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